Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Kimberley Securities Limited
- Incorporated
- 26 January 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Philip Martin PearceHugh Munro Bater Caseley
- 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 27 June 1994
British
Born October 1958 (68)
Director · Appointed 27 June 1994
British
Born November 1960
Officer history (7 former)
7 September 2005
25 January 2002
25 January 2002
15 October 1998
15 October 1998
14 July 1998
14 July 1998
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
17 June 1994
17 June 1994
26 January 1994
26 January 1994
26 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1958 (68)
British
Born November 1960
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kimberley Securities Limited This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,552,564
- Cash
- £1,095
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1,095 |
| Creditors (< 1 year) | £312,917 |
| Net Assets | £1,552,564 |
| Shareholder Funds | £1,552,564 |
Filings
Filing history not loaded yet. See it on Companies House
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