Kirby Grange Limited

Active03517739 Private limited company
Incorporated
26 February 1998 (28 years)
Previously known as
Blackadder Corporation Limited (until 22 March 2011)
Industry
Residential nursing care facilities (87100)
Owned by
Blackadder Corporation Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Leamington Hall Farm Fosse Way
Chesterton
Leamington Spa
CV33 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 March 1998
Appointed Butcher, Zosia Marie as Director
18 March 1998
Appointed Butcher, Zosia Marie as Secretary
18 March 1998
Appointed Butcher, Geoffrey Charles as Director
18 March 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 March 1998
Resigned Brighton Director Limited as Corporate Nominee Director
26 February 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 February 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Blackadder Corporation Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£1,371,223
up £131,130 (11%)
Cash
£20,962
down £30,668 (59%)
Employees
35
down 2 (5%)
Debt Ratio
10%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,176,710 £1,240,093 £1,371,223
Balance sheet detail
202120202019
Fixed Assets£1,281,979£1,266,393£1,280,697
Current Assets£233,904£98,158£301,246
Debtors£211,742£45,328£283,815
Cash£20,962£51,630£16,231
Creditors (< 1 year)£111,817£99,380£377,052
Net Current Assets£122,087(£1,222)(£75,806)
Net Assets£1,371,223£1,240,093£1,176,710
Shareholder Funds£1,371,223£1,240,093£1,176,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
26 March 2026Confirmation statement with no updates23 March 2026
Show all recent filings

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