Kirkstone Investments Limited

Active05112347 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andrew Frederick Parker
Accounts type
Micro entity
Region
Greater London
Address
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2004
British
Born October 1958 (68)
Officer history (3 former)
10 May 2013
Resigned Dawson, Gillian Margaret as Secretary
26 April 2004
Appointed Parker, Andrew Frederick as Director
26 April 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 April 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 April 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
26 April 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
26 April 2004
Appointed Dawson, Gillian Margaret as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£390,602)
Debt Ratio
1188%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£389,670) (£390,105) (£391,407) (£390,121) (£390,601) (£390,602)
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£35,887£35,888£36,368£36,293£11,773£14,743
Creditors (< 1 year)£426,491£426,491£426,491£427,702£401,880£404,415
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£390,604)(£390,603)(£390,123)(£391,409)(£390,107)(£389,672)
Net Assets(£390,602)(£390,601)(£390,121)(£391,407)(£390,105)(£389,670)
Shareholder Funds(£390,602)(£390,601)(£390,121)(£391,407)(£390,105)(£389,670)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates22 April 2026
30 January 2026Micro company accounts30 April 2025
9 May 2025Confirmation statement with no updates22 April 2025
31 January 2025Micro company accounts30 April 2024
6 May 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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