Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Kimberley Investments Limited
- Incorporated
- 27 September 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 St. James's StreetLondonSW1A 1HD
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 January 2002
British
Director · Appointed 2 March 1994
British
Born October 1958 (68)
Director · Appointed 2 March 1994
British
Born November 1960
Officer history (8 former)
7 September 2005
25 January 2002
25 January 2002
15 October 1998
15 October 1998
14 July 1998
14 July 1998
20 July 1994
1 July 1994
2 March 1994
2 March 1994
Resigned Anderson, Carolyn Haydn as Director
2 March 1994
9 December 1993
Appointed Anderson, Carolyn Haydn as Director
9 December 1993
9 December 1993
9 December 1993
9 December 1993
27 September 1993
27 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2891750
Group structure 8 companies
Ownership group derived from the Companies House PSC register
AC&H 181 Limited Owns 25–50% of shares
AC&H 231 Limited Owns 75–100% of shares
Kimberley Developments Limited Owns 75–100% of shares
Adc Kimberley (Brixham) Limited Owns 50–75% of shares
Adc Kimberley (Derriford) Limited Owns 50–75% of shares
The Jarman-Boffee Royston Estate Limited Owns 25–50% of shares
Kimberley Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,838,551
- Cash
- £526,792
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £526,792 |
| Creditors (< 1 year) | £27,855 |
| Net Assets | £1,838,551 |
| Shareholder Funds | £1,838,551 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 26 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 7 July 2025 | Accounts for a small company | 30 June 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 27 September 2024 |
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