Kerbian Ltd

Active06799310 Private limited company
Incorporated
22 January 2009 (17 years)
Industry
Other information technology service activities (62090)
Engineering related scientific and technical consulting activities (71122)
Directors
Michal Kistowski
Owned by
Michal Kistowski
Ian Patrick Emslie
Accounts type
Micro entity
Region
South East
Address
63 Salisbury Road
Farnborough
GU14 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2009
British
Born June 1972 (54)
Kistowski, Michal
Director · Appointed 22 January 2009
Polish
Born December 1979 (46)
Officer history (2 former)
14 November 2025
Resigned Mannion, Kevin as Director
21 January 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 January 2009
Appointed Emslie, Ian Patrick as Director
22 January 2009
Appointed Kistowski, Michal as Director
22 January 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary
22 January 2009
Appointed Mannion, Kevin as Director

Ownership 2 active

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

Michal Kistowski
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born December 1979 (46)
Ian Patrick Emslie
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (1)
14 November 2025
Ceased Kevin Mannion — Owns 25–50% of shares

Financials

Net Assets
£1,298
Employees
3
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,757 £859 (£223) (£830) (£1,769) £1,298
Balance sheet detail
202420232022202120202019
Fixed Assets£25£432£1,198£2,337£1,916£433
Current Assets£54,491£24,203£29,155£29,476£57,476£115,437
Creditors (< 1 year)£53,218£26,404£31,183£32,036£58,533£109,113
Net Current Assets£1,273(£2,201)(£2,028)(£2,560)(£1,057)£6,324
Net Assets£1,298(£1,769)(£830)(£223)£859£6,757
Shareholder Funds£1,298(£1,769)(£830)(£223)£859£6,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates22 January 2026
15 November 2025Termination of appointment of a director
15 November 2025Cessation of a person with significant control
30 September 2025Micro company accounts31 December 2024
2 April 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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