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Kirsch Securities Limited

Kirsch Securities Limited is an active company incorporated on 31 July 1962 with the registered office located in Rugby, Warwickshire. Kirsch Securities Limited was registered 63 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
00731323
Private limited company
Age
63 years
Incorporated 31 July 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Sep 1972
Director • Secretary • Secretary • British
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Groundrents-UK Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Lindsay Park Properties Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Sea Blocks Management Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Hampstead Park Properties Ltd
Danielle Lisa Bond and Marc Kirsch are mutual people.
Active
Riverside Park Properties Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Planet Management Limited
Jean Kirsch is a mutual person.
Active
Carrington Hall Management Limited
Jean Kirsch is a mutual person.
Active
Magnum Opus Management Limited
Jean Kirsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£311.12K
Increased by £70.41K (+29%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.95M
Increased by £153.2K (+5%)
Total Liabilities
-£212.88K
Decreased by £1.02K (-0%)
Net Assets
£2.74M
Increased by £154.22K (+6%)
Debt Ratio (%)
7%
Decreased by 0.43% (-6%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mrs Jean Kirsch Details Changed
7 Months Ago on 21 Jan 2025
Mr Marc Kirsch Details Changed
7 Months Ago on 21 Jan 2025
Mrs Jean Kirsch Details Changed
7 Months Ago on 21 Jan 2025
Mrs Danielle Lisa Bond Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Marc Kirsch (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 30 Apr 2025
Secretary's details changed for Mrs Jean Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Danielle Lisa Bond on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Jean Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Marc Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 30 Dec 2024
Cessation of Brian Kirsch as a person with significant control on 1 October 2023
Submitted on 13 Jun 2024
Repayment History
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