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Kirby Grange Limited

Kirby Grange Limited is an active company incorporated on 26 February 1998 with the registered office located in Leamington Spa, Warwickshire. Kirby Grange Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03517739
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leamington Hall Farm Fosse Way
Chesterton
Leamington Spa
Warwickshire
CV33 9JP
Same address for the past 12 years
Telephone
07850862934
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1955
Director • Managing Director • British • Lives in England • Born in Nov 1953
Blackadder Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evendine Care Limited
Mrs Zosia Marie Butcher and Mr Geoffrey Charles Butcher are mutual people.
Active
Blackadder Corporation Limited
Mrs Zosia Marie Butcher and Mr Geoffrey Charles Butcher are mutual people.
Active
Blackadder Corporation 3 Limited
Mrs Zosia Marie Butcher and Mr Geoffrey Charles Butcher are mutual people.
Active
Field House Residential Care Limited
Mrs Zosia Marie Butcher and Mr Geoffrey Charles Butcher are mutual people.
Active
Parkhouse Care Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Blackadder Consulting Limited
Mr Geoffrey Charles Butcher is a mutual person.
Active
Blackadder Corporation Ii Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Northleach Court Care Home Limited
Mrs Zosia Marie Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.06K
Decreased by £66.39K (-43%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£1.77M
Decreased by £283.01K (-14%)
Total Liabilities
-£209.76K
Decreased by £32.2K (-13%)
Net Assets
£1.56M
Decreased by £250.81K (-14%)
Debt Ratio (%)
12%
Increased by 0.07% (+1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Registration of charge 035177390017, created on 29 August 2024
Submitted on 3 Sep 2024
Repayment History
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