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E.W.Kisby And Sons Limited

E.W.Kisby And Sons Limited is an active company incorporated on 2 April 1958 with the registered office located in Downham Market, Norfolk. E.W.Kisby And Sons Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00602019
Private limited company
Age
67 years
Incorporated 2 April 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Willow Tree Farm
Ten Mile Bank
Downham Market
Norfolk
PE38 0EU
Same address for the past 26 years
Telephone
01366377363
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Jun 1953
Director • PSC • Farmer • British • Lives in England • Born in Sep 1979
Director • Farmer • British • Lives in UK • Born in Jun 1958
Director • Farmer • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nene Potatoes Limited
Mr Charles Daniel Kisby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£560.58K
Decreased by £654.4K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.38M
Decreased by £182.75K (-7%)
Total Liabilities
-£918.05K
Decreased by £25.14K (-3%)
Net Assets
£1.46M
Decreased by £157.62K (-10%)
Debt Ratio (%)
39%
Increased by 1.77% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
8 Months Ago on 3 Jan 2025
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Shares Cancelled
9 Months Ago on 6 Dec 2024
Charles Daniel Kisby (PSC) Appointed
10 Months Ago on 24 Oct 2024
Mr John Andrew Kisby (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Richard Edward Kisby (PSC) Resigned
10 Months Ago on 24 Oct 2024
Richard Edward Kisby Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Change of details for Mr John Andrew Kisby as a person with significant control on 24 October 2024
Submitted on 25 Feb 2025
Notification of Charles Daniel Kisby as a person with significant control on 24 October 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 5 April 2025 to 31 December 2024
Submitted on 3 Jan 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 6 Dec 2024
Termination of appointment of Richard Edward Kisby as a director on 24 October 2024
Submitted on 29 Oct 2024
Cessation of Richard Edward Kisby as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 30 Jul 2024
Repayment History
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