Kearns Land Limited ST ALBANS


Founded in 1990, Kearns Land, classified under reg no. 02479348 is an active company. Currently registered at Cla-gal House Lyon Way AL4 0LB, St Albans the company has been in the business for 34 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Philomena K. and Noel K.. In addition one secretary - Philomena K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kearns Land Limited Address / Contact

Office Address Cla-gal House Lyon Way
Office Address2 Hatfield Road
Town St Albans
Post code AL4 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02479348
Date of Incorporation Mon, 12th Mar 1990
Industry Development of building projects
End of financial Year 30th April
Company age 34 years old
Account next due date Fri, 31st Jan 2025 (229 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Philomena K.

Position: Director

Appointed: 07 August 2007

Philomena K.

Position: Secretary

Appointed: 29 September 2003

Noel K.

Position: Director

Appointed: 12 March 1992

John K.

Position: Director

Appointed: 10 April 2008

Resigned: 25 June 2010

Denise K.

Position: Director

Appointed: 13 May 2002

Resigned: 10 April 2008

Noel K.

Position: Secretary

Appointed: 13 February 1997

Resigned: 29 September 2003

Brian K.

Position: Director

Appointed: 12 March 1992

Resigned: 21 March 2001

Tabsec Limited

Position: Secretary

Appointed: 12 March 1992

Resigned: 13 February 1997

John K.

Position: Director

Appointed: 12 March 1992

Resigned: 13 May 2002

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Richard K. This PSC and has 25-50% shares. Another one in the PSC register is Amanda K. This PSC owns 25-50% shares. Then there is David K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Richard K.

Notified on 1 December 2020
Nature of control: 25-50% shares

Amanda K.

Notified on 1 December 2020
Nature of control: 25-50% shares

David K.

Notified on 1 December 2020
Nature of control: 25-50% shares

Noel K.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2 1011 6223 3212 0933972 981476
Current Assets253 840262 245283 036306 184338 484349 839356 943
Debtors9 0009 94116 2028 9659 3608 7479 149
Other Debtors9 0009 94116 2028 9659 3608 7479 149
Total Inventories242 739250 682263 513295 126328 727338 111 
Other
Average Number Employees During Period  33222
Creditors61 78071 69293 672117 836152 615166 378175 241
Net Current Assets Liabilities192 060190 553189 364188 348185 869183 461181 702
Number Shares Issued Fully Paid 100     
Other Creditors61 44171 56093 573117 836152 615164 728173 741
Other Taxation Social Security Payable53      
Par Value Share 1     
Trade Creditors Trade Payables28613299  1 6501 500

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 4th, October 2023
Free Download (8 pages)

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