Kirby Grange Limited in Chesterton LEAMINGTON SPA

Kirby Grange Limited LEAMINGTON SPA

Kirby Grange started in year 1998 as Private Limited Company with registration number 03517739. The Kirby Grange company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leamington Spa at Leamington Hall Farm Fosse Way. Postal code: CV33 9JP. Since 2011/03/22 Kirby Grange Limited is no longer carrying the name Blackadder Corporation.

Currently there are 2 directors in the the firm, namely Geoffrey B. and Zosia B.. In addition one secretary - Zosia B. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Kirby Grange Limited Address / Contact

Office Address	Leamington Hall Farm Fosse Way
Office Address2	Chesterton
Town	Leamington Spa
Post code	CV33 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03517739
Date of Incorporation	Thu, 26th Feb 1998
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 18 March 1998

Zosia B.

Position: Secretary

Appointed: 18 March 1998

Zosia B.

Position: Director

Appointed: 18 March 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 18 March 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 18 March 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Blackadder Corporation Limited from Leamington Spa, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackadder Corporation Limited

Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blackadder Corporation	March 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	724 606	860 494

Balance Sheet
Cash Bank On Hand			72 387	72 441	16 231	51 630	20 962
Current Assets	114 732	176 281	167 327	185 192	301 246	98 158	233 904
Debtors	20 835	61 851	93 855	111 551	283 815	45 328	211 742
Net Assets Liabilities			946 516	1 019 791	1 176 710	1 240 093	1 371 223
Property Plant Equipment			1 249 673	1 271 748	1 280 697	1 266 393	1 281 979
Total Inventories			1 085	1 200	1 200	1 200	1 200
Cash Bank In Hand	92 797	113 344
Stocks Inventory	1 100	1 086
Tangible Fixed Assets	1 159 015	1 158 863

Reserves/Capital
Called Up Share Capital	76 000	76 000
Profit Loss Account Reserve	94 938	230 826
Shareholder Funds	724 606	860 494

Other
Accrued Liabilities Deferred Income				34 016	41 807	31 681
Accumulated Amortisation Impairment Intangible Assets			1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			149 508	171 448	194 968	214 960	234 314
Additions Other Than Through Business Combinations Property Plant Equipment							34 940
Amounts Owed By Related Parties			68 357	67 192	216 357		137 235
Amounts Owed To Group Undertakings			369 084	83 816	50 823	9 614
Amounts Owed To Related Parties						9 614
Average Number Employees During Period				28	35	37	35
Balances Amounts Owed To Related Parties						9 614
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						880 313	880 313
Comprehensive Income Expense			103 885	148 275
Corporation Tax Payable						27 248
Creditors			430 650	411 516	377 052	99 380	111 817
Dividends Paid			75 000	75 000	50 000	190 000
Income Tax Expense Credit On Components Other Comprehensive Income			-10 744	-19 429
Increase From Depreciation Charge For Year Property Plant Equipment				21 940	23 520	19 992	19 354
Intangible Assets Gross Cost			1	1	1
Net Current Assets Liabilities	434 409	297 965	-263 323	-226 324	-75 806	-1 222	122 087
Other Creditors			28 090	298 788			344
Other Payables Accrued Expenses						31 681	73 466
Other Taxation Social Security Payable			5 093	5 714	4 799	8 585
Prepayments							720
Prepayments Accrued Income				1 598	1 149
Profit Loss			93 141	128 846	206 919	253 383
Property Plant Equipment Gross Cost			1 399 181	1 443 196	1 475 665	1 481 353	1 516 293
Provisions For Liabilities Balance Sheet Subtotal			39 834	25 633	28 181	25 078
Taxation Social Security Payable						8 585	5 776
Total Additions Including From Business Combinations Property Plant Equipment				44 015	32 469	5 688
Total Assets Less Current Liabilities	724 606	860 898	986 350	1 045 424	1 204 891	1 265 171	1 404 066
Trade Creditors Trade Payables			28 383	23 198	14 753	22 252	11 398
Trade Debtors Trade Receivables			25 159	8 110	31 282	45 328	73 787
Unpaid Contributions To Pension Schemes							116
Creditors Due Within One Year	549 141	474 246
Intangible Fixed Assets Aggregate Amortisation Impairment	1	1
Intangible Fixed Assets Cost Or Valuation	1	1
Number Shares Allotted		76 000
Par Value Share		1
Provisions For Liabilities Charges		404
Revaluation Reserve	553 668	553 668
Share Capital Allotted Called Up Paid	76 000	76 000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 5th, April 2016	annual return	Free Download
SH01	76000.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	76000.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, February 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 5th, March 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 7th, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 7th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/05/03	annual return
363s	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/05/03	annual return
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 21st, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 21st, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 3rd, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 3rd, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/06/25 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/06/99	annual return
363s	Annual return drawn up to 1999/06/25 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)

Kirby Grange Limited LEAMINGTON SPA

Kirby Grange Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

Zosia B.

Zosia B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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