Kexgill (Cranbrook) Limited

Active11428749 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
13 Salmon Grove
Hull
HU6 7SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Fitzpatrick, Nicola Anne
Secretary · Appointed 4 November 2024
Director · Appointed 27 March 2024
German
Born October 1968 (58)
Director · Appointed 27 March 2024
British
Born April 1989 (37)
Director · Appointed 27 March 2024
British
Born August 1979 (47)
Lee, Michael Hien Sien
Director · Appointed 22 June 2018
British
Born October 1947 (79)
Director · Appointed 22 June 2018
British
Born March 1962 (64)
Officer history (1 former)
4 November 2024
Appointed Fitzpatrick, Nicola Anne as Secretary
31 October 2024
Resigned Fish, Valerie as Secretary
27 March 2024
Appointed Dent, Silke Elisabeth Gertrud as Director
27 March 2024
Appointed Fang, Tong as Director
27 March 2024
Appointed Lee, Simon Weh Sun as Director
22 June 2018
Appointed Lee, Michael Hien Sien as Director
22 June 2018
Appointed Stott, Richard as Director
22 June 2018
Appointed Fish, Valerie as Secretary

Ownership 2 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kexgill Limited
Reg. no. 01391421
Michael Hien Sien Lee
Individual · Notified 22 June 2018
Has significant influence or control
British
Born October 1947 (79)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Global UQ Limited DissolvedOwns 25–50% of shares
Kexgill (Bradford) Limited Owns 75–100% of shares
Kexgill (Construction) Limited Owns 75–100% of shares
Kexgill (Cottingham) Limited Owns 75–100% of shares
Kexgill (Cottingham) 2 Limited Owns 75–100% of shares
Kexgill (Cranbrook) Limited This company Owns 75–100% of shares
Kexgill (Durham) Limited Owns 75–100% of shares
Kexgill (Hull) Limited Owns 75–100% of shares
Kexgill (Liverpool) 2 Limited Owns 75–100% of shares
Kexgill (Liverpool) Limited Owns 75–100% of shares
Kexgill (Management) Limited Owns 75–100% of shares
Kexgill (Middlesbrough) Limited Owns 75–100% of shares
Kexgill (Nottingham) Limited Owns 75–100% of shares
Kexgill (Preston) Limited Owns 75–100% of shares
Kexgill (Salford) Limited Owns 75–100% of shares
Kexgill (Stockton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,713,253
Cash
£229,401
Employees
4
Debt Ratio
80%
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£29,396,067
Current Assets£3,687,029
Debtors£3,457,628
Cash£229,401
Creditors (< 1 year)£7,127,639
Creditors (> 1 year)£16,831,141
Net Current Assets(£3,440,610)
Net Assets£6,713,253
Shareholder Funds£6,713,253

Filings

Filing history not loaded yet. See it on Companies House

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