Kirtle Ltd.

Active03285247 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark William Whitney
Owned by
Mark William Whitney
Claire Natalie Whitney
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Flagstone Farm
Condicote
Stow
Gloucestershire
GL54 1ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whitney, Mark William
Director · Appointed 25 September 2019
British
Born August 1983 (43)
Whitney, Jeffrey William
Secretary · Appointed 4 December 2014
Director · Appointed 28 November 1996
British
Born February 1953 (73)
Officer history (5 former)
25 September 2019
Appointed Whitney, Mark William, Mr. as Director
25 September 2019
Appointed Whitney, Mark William as Director
25 September 2019
Resigned Whitney, Mark William, Mr. as Director
15 October 2017
Resigned Whitney, Jeffrey William as Director
15 October 2017
Resigned Whitney, Mark William as Director
1 June 2017
Appointed Whitney, Jeffrey William as Director
1 June 2017
Appointed Whitney, Mark William as Director
4 December 2014
Appointed Whitney, Jeffrey William as Secretary
29 May 2014
Resigned Whitney, Jean Elizabeth as Secretary
28 November 1996
Appointed Whitney, Ann as Director
28 November 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 November 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 November 1996
Appointed Whitney, Jean Elizabeth as Secretary

Ownership 2 active

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

Mark William Whitney
Individual · Notified 15 September 2021
Owns 25–50% of shares
English
Born August 1983 (43)
Claire Natalie Whitney
Individual · Notified 14 May 2020
Owns 25–50% of shares
British
Born March 1985 (41)
Former controllers (1)
15 September 2021
Ceased Ann Whitney — Owns 25–50% of shares

Financials

Net Assets
£768,039
Turnover
£93,303
Profit
(£59,037)
Employees
1
Debt Ratio
30%
Current Ratio
0.0x
Return on Equity
-8%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £53,639 £49,309 £66,827 £70,603 £98,347 £93,303
Balance sheet detail
202420232022202120202019
Fixed Assets£1,090,000£1,075,000£875,000£725,000£675,000£350,000
Current Assets£3,039£27,070£4,548£0£0£0
Creditors (< 1 year)£325,000£224,400£224,400£224,400£224,400£224,400
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£321,961)(£197,330)(£219,852)(£224,400)(£224,400)(£224,400)
Net Assets£768,039£877,670£655,148£500,600£450,600£125,600
Shareholder Funds£768,039£877,670£655,148£500,600£450,600£125,600

Turnover£93,303£98,347£70,603£66,827£49,309£53,639
Staff Costs£41,642£27,328£31,195£17,396£4,555£8,948
Tax£0£0£0£0£282£1,046
Profit for Period(£59,037)£22,522(£22,349)(£5,201)£1,199£4,459

Filings

Filing history not loaded yet. See it on Companies House

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