Kerracre Limited READING


Founded in 1982, Kerracre, classified under reg no. 01622640 is an active company. Currently registered at 43 Station Road RG10 9NS, Reading the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Jonathan K., Susan K.. Of them, Susan K. has been with the company the longest, being appointed on 2 December 2017 and Jonathan K. has been with the company for the least time - from 2 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kerracre Limited Address / Contact

Office Address 43 Station Road
Office Address2 Twyford
Town Reading
Post code RG10 9NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01622640
Date of Incorporation Wed, 17th Mar 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Jonathan K.

Position: Director

Appointed: 02 October 2023

Susan K.

Position: Director

Appointed: 02 December 2017

Graham K.

Position: Director

Resigned: 30 March 2020

Jonathan K.

Position: Director

Appointed: 01 September 2020

Resigned: 07 August 2022

Amanda B.

Position: Director

Appointed: 05 August 2020

Resigned: 02 October 2023

Susan K.

Position: Secretary

Appointed: 22 September 2000

Resigned: 01 December 2017

Sarah W.

Position: Secretary

Appointed: 03 March 1997

Resigned: 12 September 2000

Susan K.

Position: Director

Appointed: 28 June 1991

Resigned: 03 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Susan K. This PSC and has 75,01-100% shares. The second one in the PSC register is Amanda B. This PSC owns 25-50% shares. Then there is Graham K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan K.

Notified on 25 August 2020
Nature of control: 75,01-100% shares

Amanda B.

Notified on 5 August 2020
Ceased on 26 August 2020
Nature of control: 25-50% shares

Graham K.

Notified on 7 April 2016
Ceased on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities9 9779 8659 8659 8659 8653 477
Other
Creditors5 3935 5055 5055 5055 50514 794
Fixed Assets15 37015 37015 37015 37015 37018 271
Net Current Assets Liabilities5 3935 505-5 505-5 505-5 505-14 794
Total Assets Less Current Liabilities9 9779 8659 8659 8659 8653 477

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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