Kirk Ella Properties Limited

Active05276361 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Activities of business and employers membership organizations (94110)
Controlled by
Peter Mark St John Rawson
Shane Dierck Willink Beardsley
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Forge 3 Packman Lane
Kirk Ella
Hull
HU10 7TH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 2004
British
Director · Appointed 2 November 2004
British
Born February 1975 (51)
Director · Appointed 2 November 2004
British
Born May 1963 (63)
Officer history (4 former)
1 July 2021
Resigned Newton, Rodney Peter as Director
1 July 2021
Resigned Roberts, Paul George as Director
14 June 2007
Appointed Newton, Rodney Peter as Director
14 June 2007
Appointed Roberts, Paul George as Director
2 November 2004
Appointed Rawson, Peter Mark St John as Secretary
2 November 2004
Appointed Beardsley, Shane Dierck Willink as Director
2 November 2004
Appointed Rawson, Peter Mark St John as Director
2 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 November 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)
Former controllers (2)
1 July 2021
Ceased Rodney Peter Newton — Has significant influence or control
1 July 2021
Ceased Paul George Roberts — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£335,015
Cash
£16,226
Employees
2
Debt Ratio
2%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £241,707 £248,380 £267,046 £315,124 £335,015
Balance sheet detail
202520242023202220212020
Fixed Assets£323,071£433,373£433,800£433,153£430,897
Current Assets£17,621£2,642£2,602£21,757
Debtors£1,395£1,393£353£0
Cash£16,226£1,249£2,249£5,453£21,757
Creditors (< 1 year)£49,420£52,145£44,874£37,712
Creditors (> 1 year)£0£96,643£117,211£145,352£173,235
Net Current Assets£11,944(£118,249)(£49,543)(£39,421)(£15,955)
Net Assets£335,015£315,124£267,046£248,380£241,707
Shareholder Funds£267,046£248,380£241,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates10 December 2025
13 October 2025Total exemption full accounts30 April 2025
24 December 2024Memorandum and Articles of Association
24 December 2024Resolutions
23 December 2024Confirmation statement with updates10 December 2024
Show all recent filings

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