Kirsop & Company Limited

Active02689065 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Ian Smith
Timothy Mark Rawlings
Accounts type
Total exemption full
Region
East of England
Address
Waxhouse Gate
15 High Street
St Albans
AL3 4EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Ian
Director · Appointed 10 February 2023
British
Born May 1967 (59)
Rawlings, Timothy Mark
Director · Appointed 14 April 1992
British
Born May 1961 (65)
Officer history (4 former)
10 February 2023
Appointed Smith, Ian as Director
8 February 2023
Resigned Bagnall, Paul as Director
26 January 2020
Appointed Bagnall, Paul as Director
26 January 2020
Resigned Kirsop, Susan Maria as Secretary
26 January 2020
Resigned Kirsop, Neil William as Director
19 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1992
Appointed Rawlings, Timothy Mark as Director
19 February 1992
Appointed Kirsop, Susan Maria as Secretary
19 February 1992
Appointed Kirsop, Neil William as Director
14 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11537730
Former controllers (2)
31 July 2019
Ceased Neil William Kirsop — Owns 75–100% of shares
31 July 2019
Ceased Susan Maria Kirsop — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£205,456
Employees
8
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £156,020 £113,055 £162,892 £254,298 £285,610
Balance sheet detail
202520242023202220212020
Fixed Assets£14,207£17,022£21,409£16,484£15,002
Current Assets£359,252£347,124£265,033£275,403£370,125
Debtors£153,796£140,140£157,006£182,452£204,827
Cash£205,456£206,984£108,027£92,951£165,298
Creditors (< 1 year)£87,849£109,848£91,491£123,550£178,832£229,107
Net Current Assets£271,403£237,276£141,483£96,571£141,018
Shareholder Funds£285,610£254,298£162,892£113,055£156,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates25 January 2026
26 January 2026Total exemption full accounts30 April 2025
6 February 2025Confirmation statement with no updates25 January 2025
30 December 2024Total exemption full accounts30 April 2024
25 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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