K.R.B. (SECRETARIES) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
K

K.R.B. (SECRETARIES) LIMITED

Non-trading company

Founded 10 Jun 1976 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Harbour Exchange Square London E14 9GE

Full company profile for K.R.B. (SECRETARIES) LIMITED (01262452), an active company based in London, United Kingdom. Incorporated 10 Jun 1976. Non-trading company. 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 Jul → 30 Jun 2016
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2016)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
30 Jun Year End
2015
30 Jun 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
Philip John Goolden AstlesDirectorBritishEngland491 Jul 2009Active
Philip Richard WildDirectorBritishUnited Kingdom6610 Dec 1991Active

Shareholders

Shareholders (3)

Philip Richard Wild
50.0%
1
Philip John Goolden Astles
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kidd Rapinet Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KIDD RAPINET LLP united kingdom
K.R.B. (SECRETARIES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
20 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
22 Feb 2024OfficersTermination of Paul Daniel Taylor as director on 22 Feb 2024
20 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

20 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

22 Feb 2024 Officers

Termination of Paul Daniel Taylor as director on 22 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 20 Feb 2026

Confirmation statement made on 10 Dec 2025 with updates

5 months ago on 10 Dec 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Feb 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Termination of Paul Daniel Taylor as director on 22 Feb 2024

2 years ago on 22 Feb 2024