Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Kirby Fields Roads Fund Ltd
- Incorporated
- 22 July 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Neil Andrew SmartAngela Marjory HollingtonBrian Fraser Packer
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- CaeriHastings RoadKirby MuxloeLE9 2EE
Officers 6 active
Officer details are public data from the Companies House register.
Smart, Neil Andrew
Director · Appointed 27 March 2023
British
Born March 1984 (42)
Davison, Maynard William
Secretary · Appointed 22 January 2018
Hollington, Angela Marjory, Dr
Director · Appointed 24 February 2017
British
Born January 1953 (73)
Packer, Brian Fraser
Director · Appointed 17 February 2017
British
Born April 1953 (73)
Davison, Maynard William
Director · Appointed 10 February 2017
British
Born April 1954 (72)
Colloby, Jennifer Allison
Director · Appointed 9 February 2017
British
Born July 1960 (66)
Officer history (24 former)
30 May 2026
Resigned Cooper, Alfred Peter as Director
30 May 2026
Resigned Foster, Stephen as Director
23 August 2025
27 March 2023
27 March 2023
27 March 2023
Appointed Smart, Neil Andrew as Director
27 March 2023
Resigned Baron, Gilvrie as Director
18 July 2022
Resigned Lane Spouge, Michael as Director
8 July 2021
20 March 2019
17 January 2019
Resigned Dronfield, Nicola Jayne as Director
22 January 2018
Resigned Baron, Gilvrie as Secretary
22 January 2018
Appointed Davison, Maynard William as Secretary
8 December 2017
24 February 2017
24 February 2017
Appointed Hollington, Angela Marjory, Dr as Director
17 February 2017
17 February 2017
Appointed Dronfield, Nicola Jayne as Director
17 February 2017
Appointed Packer, Brian Fraser as Director
14 February 2017
Appointed Foster, Stephen as Director
10 February 2017
10 February 2017
Appointed Davison, Maynard William as Director
9 February 2017
Appointed Colloby, Jennifer Allison as Director
16 January 2017
16 January 2017
Resigned Buckingham, Christopher Hawkins as Director
1 March 2016
10 February 2015
Resigned Walton, Christine Elizabeth as Director
3 June 2011
Resigned Norton, Andrew Jeffrey as Director
15 December 2010
Resigned Bowles, Leslie Frederick as Director
10 February 2010
10 February 2010
Resigned Reeves, Peter Geoffrey as Director
6 May 2009
Appointed Norton, Andrew Jeffrey as Director
6 May 2009
10 February 2009
1 September 2008
22 April 2008
Resigned Harris, Steven Arthur as Director
19 March 2008
Resigned Reed, Michael David, Dr as Director
14 December 2006
Appointed Walton, Christine Elizabeth as Director
8 December 2006
Appointed Bowles, Leslie Frederick as Director
27 September 2006
Resigned Short, Stephen David as Director
1 August 2005
25 July 2005
Appointed Baron, Gilvrie as Secretary
25 July 2005
Appointed Short, Stephen David as Director
25 July 2005
Appointed Buckingham, Christopher Hawkins as Director
25 July 2005
Appointed Lane Spouge, Michael as Director
25 July 2005
Appointed Reeves, Peter Geoffrey as Director
25 July 2005
Appointed Baron, Gilvrie as Director
25 July 2005
25 July 2005
Appointed Cooper, Alfred Peter as Director
25 July 2005
Appointed Harris, Steven Arthur as Director
25 July 2005
25 July 2005
Appointed Reed, Michael David, Dr as Director
22 July 2005
22 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £64,023
- Debt Ratio
- 1%
- Current Ratio
- 73.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £64,396 | £54,661 | £51,726 | £45,801 | £41,784 | £40,620 |
| Creditors (< 1 year) | £875 | £900 | £243 | £225 | £285 | £214 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £64,023 | £54,236 | £51,875 | £45,980 | £41,834 | £40,756 |
| Net Assets | £64,023 | £54,236 | £51,875 | £45,980 | £41,834 | £40,756 |
| Shareholder Funds | £64,023 | £54,236 | £51,875 | £45,980 | £41,834 | £40,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 30 May 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Termination of appointment of a director | |||
| 1 September 2025 | Micro company accounts | 31 December 2024 |
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