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CKD Limited

CKD Limited is an active company incorporated on 14 October 2016 with the registered office located in Warwick, Warwickshire. CKD Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10428058
Private limited company
Age
9 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (1 month ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
020 74091944
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • English • Lives in UK • Born in Mar 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1977
Mr Francis John Speir
PSC • British • Lives in England • Born in Jun 1977
Mr Jonathan Peter Kennedy
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CKD (Scotland) Limited
Francis John Speir and Jonathan Peter Kennedy are mutual people.
Active
Vickers Oils Limited
Charles John Bickerton Evans is a mutual person.
Active
F.B. Jesper & Son Limited
Charles John Bickerton Evans is a mutual person.
Active
Gunnerside Management Limited
Jonathan Peter Kennedy is a mutual person.
Active
Gunnerside Sporting Limited
Jonathan Peter Kennedy is a mutual person.
Active
F.B. Jesper & Son (Holdings) Limited
Charles John Bickerton Evans is a mutual person.
Active
Vickers Employee Share Trustee Limited
Charles John Bickerton Evans is a mutual person.
Active
Vickers Oils Services Limited
Charles John Bickerton Evans is a mutual person.
Active
Brands
CKD Property Advisers
CKD Property Advisers specialize in transacting farms, estates, houses, and sporting property.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £189.9K (+11%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£2.74M
Decreased by £1.04M (-27%)
Total Liabilities
-£1.63M
Decreased by £126.79K (-7%)
Net Assets
£1.1M
Decreased by £910.41K (-45%)
Debt Ratio (%)
60%
Increased by 13.06% (+28%)
Latest Activity
Mr Francis John Speir Details Changed
1 Month Ago on 26 Aug 2025
Mr Jonathan Peter Kennedy Details Changed
1 Month Ago on 26 Aug 2025
Mr Jonathan Peter Kennedy (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Mr Charles John Bickerton Evans Details Changed
1 Month Ago on 26 Aug 2025
Mr Francis John Speir (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Director's details changed for Mr Francis John Speir on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Francis John Speir as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles John Bickerton Evans on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Jonathan Peter Kennedy as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Jonathan Peter Kennedy on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jun 2024
Current accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 25 Apr 2024
Repayment History
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