Kexgill (Durham) Limited

Active04568310 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
13 Salmon Grove
Hull
HU6 7SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Fitzpatrick, Nicola Anne
Secretary · Appointed 4 November 2024
Director · Appointed 27 March 2024
British
Born April 1989 (37)
Director · Appointed 27 March 2024
British
Born August 1979 (47)
Director · Appointed 27 March 2024
German
Born October 1968 (58)
Director · Appointed 2 October 2017
British
Born March 1962 (64)
Director · Appointed 4 November 2002
British
Born October 1947 (79)
Officer history (5 former)
4 November 2024
Appointed Fitzpatrick, Nicola Anne as Secretary
31 October 2024
Resigned Fish, Valerie as Secretary
27 March 2024
Appointed Fang, Tong as Director
27 March 2024
Appointed Lee, Simon Weh Sun as Director
27 March 2024
Appointed Dent, Silke Elisabeth Gertrud as Director
22 December 2017
Resigned Grassam, Malcolm as Secretary
22 December 2017
Appointed Fish, Valerie as Secretary
2 October 2017
Appointed Stott, Richard as Director
4 January 2007
Appointed Grassam, Malcolm as Secretary
4 January 2007
Resigned Lee, Marlene as Secretary
4 November 2002
Appointed Lee, Michael Hien Sien, Dr as Director
4 November 2002
Appointed Lee, Marlene as Secretary
4 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
4 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 October 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
21 October 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01391421
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1947 (79)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Global UQ Limited DissolvedOwns 25–50% of shares
Kexgill (Bradford) Limited Owns 75–100% of shares
Kexgill (Construction) Limited Owns 75–100% of shares
Kexgill (Cottingham) Limited Owns 75–100% of shares
Kexgill (Cottingham) 2 Limited Owns 75–100% of shares
Kexgill (Cranbrook) Limited Owns 75–100% of shares
Kexgill (Durham) Limited This company Owns 75–100% of shares
Kexgill (Hull) Limited Owns 75–100% of shares
Kexgill (Liverpool) 2 Limited Owns 75–100% of shares
Kexgill (Liverpool) Limited Owns 75–100% of shares
Kexgill (Management) Limited Owns 75–100% of shares
Kexgill (Middlesbrough) Limited Owns 75–100% of shares
Kexgill (Nottingham) Limited Owns 75–100% of shares
Kexgill (Preston) Limited Owns 75–100% of shares
Kexgill (Salford) Limited Owns 75–100% of shares
Kexgill (Stockton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,319,570
Cash
£26,270
Employees
3
Current Ratio
7.6x
Balance sheet detail
2025
Current Assets£322,110
Debtors£295,840
Cash£26,270
Creditors (< 1 year)£42,440
Creditors (> 1 year)£2,960,100
Net Current Assets£279,670
Net Assets£1,319,570
Shareholder Funds£1,319,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026

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