Kearley & Tonge Limited

Active04153532 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Dormant Company (99999)
Controlled by
Christopher Roy Jones
Accounts type
Dormant
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born January 1972 (54)
Director · Appointed 2 November 2016
British
Born March 1972 (54)
Officer history (14 former)
4 December 2025
Resigned Seymour, Brian as Director
4 December 2025
Resigned Lake, Nicholas James as Director
4 December 2025
Appointed Little, Tracey Margaret as Director
1 December 2023
Resigned Golder, Roger William as Director
1 December 2023
Resigned Scarcliffe, Nicholas James as Director
1 December 2023
Resigned Hewitt, Clare as Director
1 December 2023
Resigned Golder, Diana as Director
1 December 2023
Resigned Jones, Christopher Martin as Director
17 October 2018
Appointed Scarcliffe, Nicholas James as Director
17 October 2018
Appointed Seymour, Brian as Director
17 October 2018
Appointed Hewitt, Clare as Director
25 June 2018
Resigned Lane, Graham Roy as Director
24 June 2017
Appointed Golder, Roger William as Director
30 January 2017
Appointed Jones, Christopher Martin as Director
30 January 2017
Appointed Lane, Graham Roy as Director
30 January 2017
Appointed Golder, Diana as Director
2 November 2016
Appointed Jones, Christopher Roy as Director
31 October 2016
Appointed Lake, Nicholas James as Director
31 October 2016
Resigned Ripley, Barbara Helen as Director
20 September 2016
Resigned Ripley, Toni Fairburn as Secretary
21 October 2003
Resigned Taylor, Alan Paul as Director
21 October 2003
Appointed Ripley, Toni Fairburn as Secretary
21 October 2003
Appointed Ripley, Barbara Helen as Director
21 October 2003
Resigned Taylor, Margaret Joyce as Secretary
6 April 2001
Appointed Taylor, Margaret Joyce as Secretary
6 April 2001
Appointed Taylor, Alan Paul as Director
6 April 2001
Resigned Haithwaite, Stephanie Elizabeth as Secretary
6 April 2001
Resigned John Gordon Walton & Co Nominees Limited as Corporate Director
5 February 2001
Appointed Haithwaite, Stephanie Elizabeth as Secretary
5 February 2001
Appointed John Gordon Walton & Co Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born March 1972 (54)
Former controllers (9)
4 December 2025
Ceased Brian Seymour — Has significant influence or control
4 December 2025
Ceased Diana Golder — Has significant influence or control
4 December 2025
Ceased Christopher Martin Jones — Has significant influence or control
4 December 2025
Ceased Nicholas James Lake — Has significant influence or control
1 November 2024
Ceased Nicholas James Scarcliffe — Has significant influence or control
1 November 2024
Ceased Clare Hewitt — Has significant influence or control
1 November 2024
Ceased Roger William Golder — Has significant influence or control
1 November 2024
Ceased Friends of Raymond — Owns 75–100% of shares
25 June 2018
Ceased Graham Roy Lane — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?