Kilworth Accountancy Limited

Active05919535 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Pamela Shave
Accounts type
Micro entity
Address
Oak Tree House North Road
South Kilworth
Lutterworth
LE17 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2024
British
Born August 1956 (70)
Shave, Pamela
Director · Appointed 30 August 2006
British
Born May 1956 (70)
Officer history (3 former)
27 October 2024
Appointed Shave, Martin David Reid as Director
27 October 2024
Resigned Shave, Martin David Reid as Secretary
30 August 2006
Appointed Shave, Pamela as Director
30 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 August 2006
Appointed Shave, Martin David Reid as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05368420

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kilworth Consultants Limited Owns 75–100% of shares
SKL Associates Limited Owns 25–50% of shares
Simpson & Co (Accountants) Ltd Owns 75–100% of shares
Kilworth Accountancy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,158
Employees
2
Current Ratio
333.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2024 2025 £61,073 £49,845 £11,852 £14,959 £11,677 £359 £1,158
Balance sheet detail
2025202420242023202220212020
Fixed Assets£383£203£264£672£803
Current Assets£20,998£48,394£59,606£85,760£133,333£190,780£188,008
Creditors (< 1 year)£63£26,747£44,915£70,976£121,050£142,366£129,448
Net Current Assets£20,935£21,647£14,949£15,634£13,254£50,311£60,288
Net Assets£1,158£359£11,677£14,959£11,852£49,845£61,073
Shareholder Funds£1,158£359£11,677£14,959£11,852£49,845£61,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
10 January 2026Micro company accounts31 December 2025
15 November 2025Change of details for a person with significant control
30 August 2025Confirmation statement with updates30 August 2025
11 February 2025Previous accounting period shortened
Show all recent filings

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