Kirk Investments Limited

Active04157523 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Fund management activities (66300)
Directors
Joshua Lingham Corlett
Samuel Lingham Corlett
Philippa Jane Isherwood
Controlled by
Philippa Jane Isherwood
Iain Lingham Corlett
Simon Lingham Corlett
Accounts type
Total exemption full
Region
North West
Address
4 Earle Drive
Parkgate
Neston
CH64 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corlett, Joshua Lingham
Director · Appointed 27 February 2026
British
Born October 1992 (34)
Corlett, Samuel Lingham
Director · Appointed 27 February 2026
British
Born May 1994 (32)
Isherwood, Philippa Jane
Director · Appointed 7 November 2008
British
Born May 1968 (58)
Corlett, Iain Lingham
Director · Appointed 9 February 2001
British
Born September 1958 (68)
Director · Appointed 9 February 2001
British
Born September 1961 (65)
Director · Appointed 9 February 2001
British
Born September 1964 (62)
Officer history (4 former)
27 February 2026
Appointed Corlett, Joshua Lingham as Director
27 February 2026
Appointed Corlett, Samuel Lingham as Director
23 May 2012
Resigned Dufton, Colin as Secretary
7 November 2008
Appointed Isherwood, Philippa Jane as Director
12 June 2007
Resigned Isherwood, Nigel Barrie as Director
9 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2001
Appointed Corlett, Simon Lingham as Director
9 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2001
Appointed London Law Services Limited as Corporate Nominee Director
9 February 2001
Resigned London Law Services Limited as Corporate Nominee Director
9 February 2001
Appointed Isherwood, Nigel Barrie as Director
9 February 2001
Appointed Corlett, Neil Lingham as Director
9 February 2001
Appointed Dufton, Colin as Secretary
9 February 2001
Appointed Corlett, Iain Lingham as Director

Ownership 4 active

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

Philippa Jane Isherwood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Iain Lingham Corlett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)

Financials

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

Cash
£219,661
Employees
4
Current Ratio
34.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £5,682,233 £5,713,329
Balance sheet detail
20252024
Fixed Assets£4,942,805£4,843,088
Current Assets£793,220£853,662
Debtors£573,559£695,073
Cash£219,661£158,589
Creditors (< 1 year)£22,696£14,517
Net Current Assets£770,524£839,145
Shareholder Funds£5,713,329£5,682,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Appointment of a director
10 March 2026Appointment of a director
20 February 2026Confirmation statement with updates9 February 2026
20 November 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with updates9 February 2025
Show all recent filings

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