KIRBY NOMINEES LIMITED - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 6 Mar 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00 £1.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

3 active 3 resigned

Show resigned officers

						Status
Paul David Hunston	Director	British	England	65	12 Jun 2015	Active
Promenade Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Mar 2013	Active
Stephen Pallister	Director	British	United Kingdom	63	14 Jan 2016	Active

Shareholders

Shareholders (1)


Quadrangle Nominees Limited	100.0%	1	Ordinary	15 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quadrangle Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUADRANGLE NOMINEES LIMITED united kingdom

KIRBY NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
6 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
11 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
11 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)
26 Apr 2023	Accounts	Annual accounts made up to 2023-03-31	View(2 pages)