KIRBY GRANGE LIMITED

Key Data

Status

Active

Company No.

03517739

Incorporation date

26/02/1998

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

26/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

27/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (28 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

03/09/2024

Registration of charge 035177390017, created on 2024-08-29

View PDF (20 pages)

30/08/2024

Registration of charge 035177390016, created on 2024-08-29

View PDF (21 pages)

13/08/2024

Resolutions

View PDF (3 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (4 pages)

24/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (28 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

08/06/2023

Satisfaction of charge 035177390010 in full

View PDF (1 pages)

08/06/2023

Satisfaction of charge 035177390011 in full

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£20,962.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
1.37M
-
0.00
20.96K
-

2021
35
1.37M
-
0.00
20.96K
-

Employees

2021

Employees

35 - *

Net Assets(GBP)

1.37M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butcher, Zosia Marie	Director	18/03/1998 - Present	13
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/02/1998 - 17/03/1998	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/02/1998 - 17/03/1998	9562
Butcher, Geoffrey Charles	Director	18/03/1998 - Present	25
Butcher, Zosia Marie	Secretary	17/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KIRBY GRANGE LIMITED

KIRBY GRANGE LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire CV33 9JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of KIRBY GRANGE LIMITED?

KIRBY GRANGE LIMITED is currently Active. It was registered on 26/02/1998 .

Where is KIRBY GRANGE LIMITED located?

KIRBY GRANGE LIMITED is registered at Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire CV33 9JP.

What does KIRBY GRANGE LIMITED do?

KIRBY GRANGE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does KIRBY GRANGE LIMITED have?

KIRBY GRANGE LIMITED had 35 employees in 2021.

What is the latest filing for KIRBY GRANGE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with no updates.