Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Kirkbrae Ventures Ltd
- Incorporated
- 1 November 2013 (13 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Yan Beattie
- Owned by
- Paul Graham BeattieYan Beattie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born September 1945 (81)
Beattie, Yan
Director · Appointed 29 September 2017
British
Born October 1978 (48)
Director · Appointed 1 November 2013
British
Born January 1979 (47)
Officer history (1 former)
11 November 2025
29 September 2017
Appointed Beattie, Yan as Director
27 September 2017
Resigned Beattie, Graham as Secretary
1 November 2013
1 November 2013
Appointed Beattie, Graham as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Yan Beattie
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born October 1978 (48)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £6,475,053
- Cash
- £914,912
- Employees
- 2
- Current Ratio
- 19.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,219,246 | £1,562,918 | £425,111 | £475,412 | £449,187 | £349,602 | £126,419 |
| Current Assets | £4,488,200 | £4,754,174 | £6,189,119 | £3,340,548 | £3,020,117 | £2,550,336 | £2,866,126 |
| Debtors | £3,573,288 | £3,082,706 | £2,822,962 | £1,850,757 | £1,513,174 | £1,730,861 | £1,758,605 |
| Cash | £914,912 | £1,671,468 | £3,366,157 | £1,489,791 | £1,506,943 | £819,475 | £1,107,521 |
| Creditors (< 1 year) | £232,393 | £150,755 | £775,132 | £205,616 | £179,860 | £167,380 | £510,491 |
| Net Current Assets | £4,255,807 | £4,603,419 | £5,413,987 | £3,134,932 | £2,840,257 | £2,382,956 | £2,355,635 |
| Net Assets | £6,475,053 | £6,166,337 | £5,839,098 | £3,610,344 | £3,289,444 | £2,732,558 | £2,482,054 |
| Shareholder Funds | £6,475,053 | £6,166,337 | £5,839,098 | £3,610,344 | £3,289,444 | £2,732,558 | £2,482,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Memorandum and Articles of Association | |||
| 7 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 27 February 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Change of details for a person with significant control |
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