Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ncab Group Kestrel Limited
- Incorporated
- 7 March 1995 (31 years)
- Previously known as
- Kestrel International Circuits Limited (until 1 September 2022)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
American
Born September 1982 (44)
Corporate Secretary · Appointed 15 May 2023
Director · Appointed 22 June 2022
British
Born April 1962 (64)
Swedish
Born March 1968 (58)
Officer history (12 former)
3 October 2024
3 October 2024
Resigned Forsén, Anders Erik as Director
15 May 2023
22 June 2022
22 June 2022
22 June 2022
Appointed Forsén, Anders Erik as Director
22 June 2022
Resigned Grant, Jane Hazell as Secretary
22 June 2022
22 June 2022
22 June 2022
Resigned Lorimer, Ian John as Director
25 May 2017
Appointed Grant, Jane Hazell as Secretary
25 May 2017
1 April 2017
20 July 2009
30 June 2009
Resigned Docteur, Claire Linda as Secretary
1 July 2005
Appointed Docteur, Claire Linda as Secretary
30 June 2005
30 June 2005
1 March 2005
Appointed Lorimer, Ian John as Director
1 March 2005
19 May 1998
7 March 1995
7 March 1995
7 March 1995
7 March 1995
7 March 1995
7 March 1995
7 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07071477
Former controllers (2)
22 June 2022
Ceased Merlin PCB Group Limited — Owns 75–100% of shares
6 March 2019
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £100
- Cash
- £221,793
- Turnover
- £729,957
- Profit Before Tax
- (£126,828)
- Employees
- 4
- Current Ratio
- 1.0x
- Profit Margin
- -17%
- Return on Equity
- -126828%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £46,839 | £102,499 | |
| Current Assets | £371,378 | £4,904,777 | £4,478,626 |
| Debtors | £2,450,985 | £2,801,096 | |
| Cash | £221,793 | £1,160,988 | £767,005 |
| Creditors (< 1 year) | £371,278 | £1,214,947 | £1,146,317 |
| Creditors (> 1 year) | £0 | £257,083 | |
| Net Current Assets | £100 | £3,689,830 | £3,332,309 |
| Net Assets | £100 | £3,736,669 | £3,177,725 |
| Shareholder Funds | £100 | £3,736,669 | £3,177,725 |
| Turnover | £729,957 | ||
| Cost of Sales | £734,746 | ||
| Gross Profit | (£4,789) | ||
| Admin Expenses | £127,347 | ||
| Staff Costs | £292,808 | ||
| Operating Profit | (£132,136) | ||
| Profit Before Tax | (£126,828) | ||
| Profit for Period | (£126,828) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Director's details changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Director's details changed | |||
| 14 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 4 March 2025 | Change of details for a person with significant control |
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