Kerb Group Limited

Active14602558 Private limited company
Incorporated
18 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Royal Bank of Canada
Simon Mark Mitchell
Accounts type
Group
Region
Greater London
Address
1st Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born July 1961 (65)
Director · Appointed 31 March 2023
British
Born January 1978 (48)
Director · Appointed 18 January 2023
British
Born August 1978 (48)
Officer history (1 former)
21 July 2025
Resigned Activille, Dominique as Director
31 March 2023
Appointed Andrews, Christopher John Francis as Director
31 March 2023
Appointed Davies, Jonathan Mitchell as Director
31 March 2023
Appointed Activille, Dominique as Director
18 January 2023
Appointed Mitchell, Simon Mark as Director

Ownership 3 active

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

Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 02114954
Royal Bank of Canada
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Formed Under Bank Act (Canada)
Reg. no. N/A
Individual · Notified 18 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)

Holdings 3

Companies where Kerb Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 July 2023
Ceased Colette Levy — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£6,377,677
Cash
£38,042
Profit
£114,093
Employees
20
Debt Ratio
37%
Current Ratio
3.8x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,263,584 £6,377,677
Balance sheet detail
20252024
Fixed Assets£3,991,076£3,947,383
Current Assets£6,129,430£2,823,934
Cash£38,042£610,014
Creditors (< 1 year)£1,606,002£507,420
Creditors (> 1 year)£2,134,810
Net Current Assets£4,523,428£2,316,514
Net Assets£6,377,677£6,263,584
Shareholder Funds£6,377,677£6,263,584

Filings

Filing history not loaded yet. See it on Companies House

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