Hre Kirkby Limited

Active08745787 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
BBS Kirkby Limited (until 15 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
John David Henley
Owned by
John David Henley
Accounts type
Total exemption full
Region
North West
Address
Bank House Market Square
Congleton
Cheshire
CW12 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Henley, John David
Director · Appointed 15 October 2020
British
Born April 1962 (64)
Officer history (4 former)
1 March 2022
Resigned D'Arcy, Julian Richard Ellis as Director
12 January 2021
Resigned Spencer, Nicholas Andrew as Director
26 November 2020
Resigned Barnett, Joanne Faye as Director
26 November 2020
Resigned Buchler, Adam Philip as Director
15 October 2020
Appointed Henley, John David as Director
15 October 2020
Appointed D'Arcy, Julian Richard Ellis as Director
24 October 2013
Appointed Barnett, Joanne Faye as Director
24 October 2013
Appointed Buchler, Adam Philip as Director
24 October 2013
Appointed Spencer, Nicholas Andrew as Director

Ownership 1 active

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

John David Henley
Individual · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
13 May 2021
Ceased Kirkby Asset Management LLP — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£473
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 £27,434 £8,204 £66,977 £2,128 (£1,151) (£2,372)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£500
Current Assets£1,853£1,614£12,328£87,627£18,354£42,591
Debtors£1,380£1,400£11,591£1,100
Cash£473£214£737£86,527£13,843£37,887
Creditors (< 1 year)£4,225£2,765£10,700£20,650£10,150£15,157
Net Current Assets(£2,372)(£1,151)£1,628£66,977£8,204£27,434
Net Assets£8,204£27,434
Shareholder Funds(£2,372)(£1,151)£2,128£66,977£8,204£27,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates4 March 2026
11 March 2026Director's details changed
11 March 2026Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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