Company information:
Kingwell (Aubrey) Limited (No: 00463498)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, ENGLAND
Status: Active
Incorporated: 14-Jan-1949
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: SALLY EDGAR ( DOB: Jan-1956 From: May-1989 )
Current Director: JAMES DIXON EDGAR ( DOB: Sep-1957 From: May-1989 )
Current Director: ALISTAIR JAMES HUGH EMERY ( DOB: Feb-1972 From: Jun-2020 )
Current Director: STEPHEN JOHN PETTIT ( DOB: Jul-1976 From: Jun-2020 )
Current Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Jun-2020 )
Current Director: DAVID ARTHUR RULE ( DOB: Apr-1945 From: Mar-1990 )
Current Director: GILLIAN AMANDA STRANG ( DOB: Jul-1964 From: May-1989 )
Resigned Director: KENNETH ROLAND BALL ( DOB: Jan-1943 From: Nov-2003 To: Feb-2011 )
Resigned Director: CHARLES ERNEST ROSS BUCKLEY ( DOB: Nov-1979 From: Jun-2020 To: Jun-2023 )
Resigned Director: ANGELA GWEN BURRY ( DOB: Mar-1933 From: Aug-1960 To: Aug-2016 )
Resigned Director: TIMOTHY MICHAEL DALTON ( DOB: Jun-1953 From: Mar-1992 To: Oct-1996 )
Resigned Director: MARK JAMES AYSHFORD DUKE ( DOB: May-1949 From: Jul-1991 To: May-2014 )
Resigned Director: ERIC BERRIMAN MARTIN ( DOB: May-1927 From: Mar-1992 To: May-1992 )
Resigned Secretary: MARK JAMES AYSHFORD DUKE ( DOB: May-1949 From: Nov-1982 To: May-2014 )
Persons of Significant Control:
Kingwell (Keyhaven) Limited, Calder & Co 30 Orange Street, London, WC2H 7HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-29)
Mr James Dixon Edgar, Milford On Sea, Lymington Hampshire, SO41 0TH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-29)
Sally Edgar, Milford On Sea, Lymington Hampshire, SO41 0TH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-29)
Mr David Arthur Rule, Milford On Sea, Lymington Hampshire, SO41 0TH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-29)
Mrs Gillian Amanda Strang, Estate Office Culworth Grounds Culworth, Banbury, OX17 2HW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-12, Ceased: 2020-06-29)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,780,275 | 6,481,513 | 7,240,623 | 7,359,580 | 0.0,5780275.0,0.0,6481513.0,0.0,7240623.0,7359580.0 | |||
| Fixed assets / Property, plant and equipment | 696,012 | 665,498 | 649,108 | 640,354 | 0.0,696012.0,0.0,665498.0,0.0,649108.0,640354.0 | |||
| Fixed assets / Investments, fixed assets | 12,608 | 15 | 15 | 15 | 0.0,12608.0,0.0,15.0,0.0,15.0,15.0 | |||
| Fixed assets / Investment property | 5,071,655 | 5,816,000 | 6,591,500 | 6,719,211 | 0.0,5071655.0,0.0,5816000.0,0.0,6591500.0,6719211.0 | |||
| Current assets | 2,316,392 | 1,610,509 | 1,877,871 | 744,015 | 0.0,2316392.0,0.0,1610509.0,0.0,1877871.0,744015.0 | |||
| Current assets / Total inventories | 88,610 | 30,017 | 127,254 | 96,969 | 0.0,88610.0,0.0,30017.0,0.0,127254.0,96969.0 | |||
| Current assets / Cash at bank and on hand | 1,959,944 | 1,533,137 | 1,688,443 | 25,924 | 0.0,1959944.0,0.0,1533137.0,0.0,1688443.0,25924.0 | |||
| Net current assets (liabilities) | 2,155,765 | 1,131,860 | 1,188,064 | 179,597 | 0.0,2155765.0,0.0,1131860.0,0.0,1188064.0,179597.0 | |||
| Total assets less current liabilities | 7,936,040 | 7,613,373 | 8,428,687 | 7,539,177 | 0.0,7936040.0,0.0,7613373.0,0.0,8428687.0,7539177.0 | |||
| Provisions for liabilities, balance sheet subtotal | -247,000 | -400,000 | -725,000 | -980,000 | 0.0,-247000.0,0.0,-400000.0,0.0,-725000.0,-980000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 247,000 | 400,000 | 725,000 | 980,000 | 0.0,247000.0,0.0,400000.0,0.0,725000.0,980000.0 | |||
| Net assets (liabilities) | 7,689,040 | 7,173,373 | 7,668,687 | 6,534,177 | 0.0,7689040.0,0.0,7173373.0,0.0,7668687.0,6534177.0 | |||
| Equity / share capital and reserves | 7,346,237 | 7,689,040 | 7,689,040 | 7,173,373 | 7,173,373 | 7,668,687 | 6,534,177 | 7346237.0,7689040.0,7689040.0,7173373.0,7173373.0,7668687.0,6534177.0 |