KIRSCH SECURITIES LIMITED

Active Rugby

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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KIRSCH SECURITIES LIMITED

Other letting and operating of own or leased real estate

Founded 31 Jul 1962 Active Rugby, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £3M £154K 2024 year on year
Total assets £3M £153K 2024 year on year
Total Liabilities £213K £1K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom

Full company profile for KIRSCH SECURITIES LIMITED (00731323), an active company based in Rugby, United Kingdom. Incorporated 31 Jul 1962. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£311.12k

Increased by £70.41k (+29%)

Net Assets

£2.74M

Increased by £154.22k (+6%)

Total Liabilities

£212.88k

Decreased by £1.01k (-0%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

7%

Decreased by 1 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jean KirschSecretaryBritishUnknown30 Mar 2007Active
Kirsch, Marc JustinDirectorBritishEngland531 Oct 2023Active

Shareholders

Shareholders (6)

Marc Kirsch As Trustee Of The Brian Kirsch Will Trust Danielle Bond As Trustee Of The Brian Kirsch Will Trust
60.0%
600
Danielle Lisa Bond
12.5%
125

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Danielle Lisa Bond

British

Active
Notified 3 Jun 2025
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Marc Kirsch

British

Active
Notified 1 Oct 2023
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Brian Kirsch

Ceased 1 Oct 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

84 freehold 20 leasehold 104 total
AddressTenurePrice PaidDate Added
2, The Bank, Ten Tree Croft, Wellington, Telford (TF1 1EJ) WREKIN
Leasehold£93,00010 Jan 2025
27 Midland Court, Stanier Drive, Woodside, Telford, (TF7 5TT) WREKIN
Leasehold£68,00010 Jan 2025
12, Whitehouse Court, Withering Close, Wellington, Telford (TF1 1NT) WREKIN
Leasehold£94,00013 Nov 2024
7 Grove Court, Grove Street, St Georges, Telford and Parking Space (TF2 9JW) WREKIN
Leasehold£78,0008 Nov 2024
Minster Court, St Michaels Close, Stourport-On-Severn (DY13 8EQ) WYRE FOREST
Freehold-29 Jan 2024
2, The Bank, Ten Tree Croft, Wellington, Telford (TF1 1EJ)
Leasehold £93,000
Added 10 Jan 2025
District WREKIN
27 Midland Court, Stanier Drive, Woodside, Telford, (TF7 5TT)
Leasehold £68,000
Added 10 Jan 2025
District WREKIN
12, Whitehouse Court, Withering Close, Wellington, Telford (TF1 1NT)
Leasehold £94,000
Added 13 Nov 2024
District WREKIN
7 Grove Court, Grove Street, St Georges, Telford and Parking Space (TF2 9JW)
Leasehold £78,000
Added 8 Nov 2024
District WREKIN
Minster Court, St Michaels Close, Stourport-On-Severn (DY13 8EQ)
Freehold
Added 29 Jan 2024
District WYRE FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with updates
10 Feb 2026Persons With Significant ControlDanielle Bond notified as a person with significant control
10 Feb 2026Persons With Significant ControlChange to Mr Marc Kirsch as a person with significant control on 3 Jun 2025
1 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
20 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with updates

10 Feb 2026 Persons With Significant Control

Danielle Bond notified as a person with significant control

10 Feb 2026 Persons With Significant Control

Change to Mr Marc Kirsch as a person with significant control on 3 Jun 2025

1 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 20 Apr 2026

Confirmation statement made on 13 Feb 2026 with updates

2 months ago on 20 Feb 2026

Danielle Bond notified as a person with significant control

2 months ago on 10 Feb 2026

Change to Mr Marc Kirsch as a person with significant control on 3 Jun 2025

2 months ago on 10 Feb 2026

Annual accounts made up to 5 Apr 2025

5 months ago on 1 Dec 2025