Kirmell Properties Limited

Active03983094 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Kirmell Works
Eyre Street
Birmingham
B18 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born December 1971 (54)
Riaz, Ansar
Secretary · Appointed 9 November 2018
Director · Appointed 9 November 2018
British
Born September 1968 (58)
Director · Appointed 26 January 2018
British
Born June 1970 (56)
Officer history (5 former)
3 October 2022
Appointed Keene, Adrian Nigel as Director
3 October 2022
Resigned Keene, Maureen as Director
9 November 2018
Appointed Riaz, Ansar as Secretary
9 November 2018
Appointed Riaz, Ansar as Director
26 January 2018
Appointed Keene, Craig Anthony as Director
15 January 2018
Resigned Keene, Donald Anthony as Secretary
15 January 2018
Resigned Keene, Donald Anthony as Director
4 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2000
Appointed Keene, Donald Anthony as Secretary
28 April 2000
Appointed Keene, Donald Anthony as Director
28 April 2000
Appointed Keene, Maureen as Director
28 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11709289
Former controllers (2)
17 January 2019
Ceased Maureen Keene — Owns 75–100% of shares (as a firm)
15 January 2018
Ceased Donald Anthony Keene — Owns 25–50% of shares

Financials

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

Cash
£11,852
Employees
3
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,010,955 £1,987,244
Balance sheet detail
202520242023
Current Assets£50,588£27,308
Debtors£38,736£8,897
Cash£11,852£18,411
Creditors (< 1 year)£133,344£436,353
Net Current Assets(£82,756)(£409,045)
Net Assets£2,010,955
Shareholder Funds£1,987,244£2,010,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates28 April 2026
8 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates28 April 2025
4 December 2024Total exemption full accounts31 March 2024
29 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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