Simon Kirby Ltd

Active03505286 Private limited company
Incorporated
5 February 1998 (28 years)
Previously known as
George Jennings Ltd (until 23 October 2026)
Industry
Other service activities n.e.c. (96090)
Owned by
Simon Peter James Kirby
Accounts type
Micro entity
Region
West Midlands
Address
42A Sheep Street
Shipston-On-Stour
CV36 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 1998
British
Born June 1967 (59)
Officer history (5 former)
17 February 2014
Resigned Kirby, Michael John as Secretary
17 June 1999
Appointed Kirby, Michael John as Secretary
17 June 1999
Resigned Garrard, Trevor as Director
17 June 1999
Resigned Kirby, Simon Peter James as Secretary
31 July 1998
Appointed Kirby, Simon Peter James as Director
5 February 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 February 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 February 1998
Appointed Garrard, Trevor as Director
5 February 1998
Appointed Kirby, Simon Peter James as Secretary

Ownership 1 active

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

Individual · Notified 19 March 2024
Owns 75–100% of shares
British
Born June 1967 (59)
Former controllers (1)
19 March 2024
Ceased Simon Peter James Kirby — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£17,257)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£20,644) (£29,161) (£15,184) (£9,389) (£5,864) (£17,257)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£572£5,218£4,499£1,584£27,174£8,520
Creditors (< 1 year)£14,829£5,082£6,388£6,768£43,585£29,164
Creditors (> 1 year)£3,000£6,000£7,500£10,000£12,750
Net Current Assets(£14,257)£136(£1,889)(£5,184)(£16,411)(£20,644)
Net Assets(£17,257)(£5,864)(£9,389)(£15,184)(£29,161)(£20,644)
Shareholder Funds(£17,257)(£5,864)(£9,389)(£15,184)(£29,161)(£20,644)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Certificate of change of name

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