Kirkella Limited

Active03817237 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Marine fishing (03110)
Directors
Dirk-Jan Parlevliet
Accounts type
Medium
Region
Yorkshire
Address
The Orangery
Hesslewood Country Business Park
Ferriby Road Hessle
HU13 0LH

Filing status

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

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Parlevliet, Dirk-Jan
Director · Appointed 11 April 2025
Dutch
Born December 1977 (48)
Director · Appointed 31 December 2020
Icelandic
Born November 1983
Corporate Secretary · Appointed 31 January 2006
Officer history (11 former)
11 April 2025
Appointed Parlevliet, Dirk-Jan as Director
11 April 2025
Resigned Parlevliet, Diederik as Director
28 February 2025
Resigned Sandell, Jane Vanessa as Director
27 January 2025
Resigned Van Der Plas, Jan Cornelis as Director
31 December 2020
Appointed Thorsteinsson, Baldvin as Director
31 December 2020
Resigned Gretarsson, Haraldur as Director
20 November 2019
Resigned Baldvinsson, Thorsteinn Mar as Director
5 April 2015
Appointed Sandell, Jane Vanessa as Director
5 April 2015
Resigned Atkins, Nigel Douglas as Director
31 January 2006
Appointed Baldvinsson, Thorsteinn Mar as Director
31 January 2006
Appointed Van Der Plas, Jan Cornelis as Director
31 January 2006
Appointed Parlevliet, Diederik as Director
31 January 2006
Appointed Mackinnons Solicitors as Corporate Secretary
31 January 2006
Resigned Keane, Simon Andrew as Secretary
31 January 2006
Appointed Gretarsson, Haraldur as Director
31 January 2006
Resigned Marr, Charles Roger as Director
1 January 2002
Resigned Baxter, Anthony as Secretary
1 January 2002
Appointed Keane, Simon Andrew as Secretary
30 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Baxter, Anthony as Secretary
30 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 July 1999
Appointed Marr, Charles Roger as Director
30 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 July 1999
Appointed Atkins, Nigel Douglas as Director
30 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00054268

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Armana Limited Owns 75–100% of shares
Jacinta Limited Owns 75–100% of shares
Kirkella Limited This company Owns 75–100% of shares
Marr Management Limited Owns 75–100% of shares
Swanella Limited Owns 75–100% of shares

Financials

Net Assets
£24,160,538
Turnover
£26,191,213
Profit Before Tax
£9,718,371
Debt Ratio
16%
Current Ratio
3.0x
Profit Margin
37%
Return on Equity
30%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £20,094,588 £16,002,122 £26,191,213
Balance sheet detail
202420232022
Fixed Assets£23,389,128£25,546,357£27,703,586
Current Assets£5,264,725£6,721,356£10,353,806
Debtors£4,877,809£1,970,028£6,735,719
Creditors (< 1 year)£1,767,599£9,335,886£15,559,600
Net Current Assets£3,497,126(£2,614,530)(£5,205,794)
Net Assets£24,160,538£19,865,361£19,103,229
Shareholder Funds£24,160,538£19,865,361£19,103,229

Turnover£26,191,213£16,002,122£20,094,588
Cost of Sales£15,892,614£10,608,222£11,797,712
Gross Profit£10,298,599£5,393,900£8,296,876
Admin Expenses£580,228£518,849£791,391
Operating Profit£9,718,371£4,875,051£7,505,485
Profit Before Tax£9,718,371£4,892,467£7,500,311
Tax£2,423,194£1,130,335£1,351,947
Profit for Period£7,295,177£3,762,132£6,148,364

Filings 112

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a medium company31 December 2025
11 August 2026Confirmation statement with no updates31 July 2026
19 December 2025Registration of a charge
19 December 2025Registration of a charge
19 December 2025Registration of a charge
Show all 112 filings

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