31 Kimberley Road Management Limited

Active05133444 Private company limited by guarantee
Incorporated
20 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Frances Forbes
Controlled by
Nicholas Forbes
Frances Forbes
Accounts type
Micro entity
Region
South West
Address
13 Dundee Drive
Bristol
BS16 5EZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Forbes, Nicholas
Secretary · Appointed 25 August 2023
Director · Appointed 1 June 2020
Also at Send and You
British
Born September 1991 (35)
Forbes, Frances
Director · Appointed 1 June 2020
British
Born April 1992 (34)
Officer history (15 former)
25 August 2023
Resigned Davis, Nicholas Eric as Secretary
25 August 2023
Resigned Davis, Nicholas Eric as Director
25 August 2023
Appointed Forbes, Nicholas as Secretary
1 June 2020
Appointed Forbes, Nicholas Sebastian as Director
1 June 2020
Appointed Forbes, Frances as Director
1 June 2019
Resigned Bacon, Christopher David as Director
23 July 2018
Appointed Davis, Nicholas Eric as Secretary
19 June 2017
Resigned Luton, Sam Robert as Secretary
19 June 2017
Resigned Luton, Sam Robert as Director
6 February 2017
Appointed Davis, Nicholas Eric as Director
1 December 2014
Resigned Mallon, Helen as Director
12 September 2014
Resigned Jones, Susan as Director
12 September 2014
Resigned Jones, Susan as Secretary
12 September 2014
Appointed Luton, Sam Robert as Secretary
1 June 2009
Appointed Luton, Sam Robert as Director
1 February 2007
Appointed Mallon, Helen as Director
30 January 2007
Resigned Iles, Gordon John as Director
26 September 2006
Appointed Jones, Susan as Secretary
26 September 2006
Appointed Jones, Susan as Director
26 September 2006
Appointed Bacon, Christopher David as Director
8 September 2006
Resigned Iles, John Collin as Director
8 September 2006
Resigned Iles, Gordon John as Secretary
8 September 2006
Resigned Strange, Wayne as Director
1 November 2004
Appointed Iles, John Collin as Director
1 November 2004
Appointed Strange, Wayne as Director
1 November 2004
Appointed Iles, Gordon John as Director
1 November 2004
Appointed Iles, Gordon John as Secretary
1 November 2004
Resigned Rowansec Limited as Corporate Nominee Secretary
1 November 2004
Resigned Rowan Formations Limited as Corporate Nominee Director
1 November 2004
Resigned Rowansec Limited as Corporate Nominee Director
20 May 2004
Appointed Rowansec Limited as Corporate Nominee Secretary
20 May 2004
Appointed Rowan Formations Limited as Corporate Nominee Director
20 May 2004
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Forbes
Individual · Notified 25 August 2023
Has significant influence or control
British
Born September 1991 (35)
Frances Forbes
Individual · Notified 25 July 2023
Has significant influence or control
British
Born April 1992 (34)
Former controllers (1)
25 August 2023
Ceased Nicholas Eric Davis — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£2,007
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,143 £1,162 £1,541 £1,745 £1,704 £2,007
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3,953£3,945£3,941£3,562£3,543£4,206
Creditors (< 1 year)£1,946£2,241£2,196£2,021£2,381£3,063
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,007£1,704£1,745£1,541£1,162£1,143
Net Assets£2,007£1,704£1,745£1,541£1,162£1,143
Shareholder Funds£2,007£1,704£1,745£1,541£1,162£1,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 May 2026
10 June 2026Confirmation statement with no updates1 June 2026
24 September 2025Micro company accounts31 May 2025
10 June 2025Confirmation statement with no updates1 June 2025
18 November 2024Micro company accounts31 May 2024
Show all recent filings

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