Kirkfield Limited

Active03860019 Private limited company

What Kirkfield say about themselves

“New material available for the railway applications according to EN 455452 for all 3 certified materials CNA, CIG3 & Low Smoke 33-4. For details please”

— from kirkfield.co.uk
Incorporated
15 October 1999 (27 years)
Industry
Manufacture of other rubber products (22190)
Owned by
Anthony Phillip Flood
Lisa Jayne Flood
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
24 January 2027
Last accounts
31 January 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2008
British
Born October 1968 (58)
Secretary · Appointed 24 April 2001
British
Director · Appointed 24 April 2001
British
Born August 1962 (64)
Officer history (6 former)
15 November 2010
Resigned Edwards-Clarke, Darren James as Director
1 May 2008
Appointed Flood, Lisa Jayne as Director
1 May 2008
Appointed Edwards-Clarke, Darren James as Director
10 October 2003
Resigned Allen, Norman Arthur as Director
24 April 2001
Resigned Balchin, Sarah Louise as Secretary
24 April 2001
Appointed Flood, Anthony Phillip as Director
24 April 2001
Appointed Flood, Lisa Jayne as Secretary
4 April 2000
Appointed Balchin, Sarah Louise as Secretary
4 April 2000
Resigned Barrett, Paul Francis Jonathan as Secretary
9 December 1999
Appointed Barrett, Paul Francis Jonathan as Secretary
9 December 1999
Appointed Allen, Norman Arthur as Director
9 December 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 December 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
15 October 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
15 October 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born August 1962 (64)
Individual · Notified 1 June 2016
Owns 25–50% of shares
English
Born October 1968 (58)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£526,083)
Cash
£799
Employees
9
Debt Ratio
197%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £124,638 £124,488 £125,024 £132,019 (£469,153) (£526,083)
Balance sheet detail
202520242023202220212020
Fixed Assets£503,873£673,449£673,449£695,083£613,804£658,196
Current Assets£40,817£466,126£905,379£708,011£633,002£600,782
Debtors£40,018£345,467£305,388£285,336£247,427£220,255
Cash£799£659£2,163£6£5,772£1,244
Creditors (< 1 year)£528,422£1,105,298£923,379£768,619£622,057£709,589
Creditors (> 1 year)£542,351£465,351£485,351£469,777£459,140£377,266
Net Current Assets(£487,605)(£639,172)(£18,000)(£60,608)£10,945(£108,807)
Net Assets(£526,083)(£469,153)£132,019£125,024£124,488£124,638
Shareholder Funds£132,019£125,024£124,488£124,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Previous accounting period shortened
4 November 2025Registered office address changed
3 November 2025Confirmation statement with no updates15 October 2025
31 October 2025Total exemption full accounts31 January 2025
24 March 2025Satisfaction of a charge in full
Show all recent filings

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