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KSW Brize Norton Ltd

KSW Brize Norton Ltd is an active company incorporated on 18 November 2020 with the registered office located in Henley-in-Arden, Warwickshire. KSW Brize Norton Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027430
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 High Street
Henley-In-Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1967
Director • Group Director Of Land Operations • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jul 1971
Director • Irish • Lives in England • Born in Sep 1967
Mr Patrick James Kelly
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
KSW (Chesterton) Limited
Philip John Silk, Patrick James Kelly, and 2 more are mutual people.
Active
KSW (Evesham) Limited
Philip John Silk, Patrick James Kelly, and 2 more are mutual people.
Active
KSW Daventry Limited
Philip John Silk, Patrick James Kelly, and 2 more are mutual people.
Active
KSW Wythall Green Limited
Philip John Silk, Patrick James Kelly, and 1 more are mutual people.
Active
KSW Group Holdings Limited
Philip John Silk, Patrick James Kelly, and 1 more are mutual people.
Active
Swinford (Sirocco) Limited
Philip John Silk and Patrick James Kelly are mutual people.
Active
Cilldara Group (Exeter) Ltd
Patrick James Kelly and Andrew Daniel Wilkins are mutual people.
Active
J. Whelan & Sons Limited
Patrick James Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.92K
Increased by £6.71K (+3257%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£472.89K
Increased by £38.91K (+9%)
Total Liabilities
-£474K
Increased by £39.26K (+9%)
Net Assets
-£1.11K
Decreased by £341 (+44%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Mr David Andrew Huggett Appointed
18 Days Ago on 20 Aug 2025
Andrew Daniel Wilkins Resigned
18 Days Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Accounting Period Extended
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Get Credit Report
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Documents
Appointment of Mr David Andrew Huggett as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Andrew Daniel Wilkins as a director on 20 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 13 Apr 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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