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Kirby's & Son Limited

Kirby's & Son Limited is an active company incorporated on 29 September 1986 with the registered office located in Dunstable, Bedfordshire. Kirby's & Son Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02059288
Private limited company
Age
39 years
Incorporated 29 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (15 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Three Counties House
18a Victoria Street
Dunstable
Bedfordshire
LU6 3BA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1957 • Builder
Secretary • Accountant • British • Lives in England • Born in Dec 1960
Mr Martin David Kirby
PSC • British • Lives in England • Born in Apr 1959
Mrs Lisa Michele Hargate
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Annette Marilyn Brooks is a mutual person.
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Annette Marilyn Brooks is a mutual person.
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G. & J. Barry Brickwork Limited
Annette Marilyn Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£28.11K
Increased by £17.82K (+173%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£681.89K
Decreased by £256.6K (-27%)
Total Liabilities
-£120.9K
Increased by £11.25K (+10%)
Net Assets
£560.99K
Decreased by £267.85K (-32%)
Debt Ratio (%)
18%
Increased by 6.05% (+52%)
Latest Activity
Confirmation Submitted
15 Days Ago on 31 Oct 2025
Lisa Michele Hargate (PSC) Appointed
16 Days Ago on 30 Oct 2025
Mr Martin David Kirby (PSC) Details Changed
16 Days Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Martin David Kirby (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mr Martin David Kirby Details Changed
29 Years Ago on 31 Jan 1996
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Documents
Change of details for Mr Martin David Kirby as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Notification of Lisa Michele Hargate as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Martin David Kirby on 31 January 1996
Submitted on 8 Sep 2025
Change of details for Mr Martin David Kirby as a person with significant control on 3 February 2025
Submitted on 27 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Dec 2023
Repayment History
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