Kingwell (Aubrey) Limited
- Company number
- 00463498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1949
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Belport (Aubrey) Limited (until 14 Aug 2023)
- J. & D. Edgar Limited (until 18 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERY, Alistair James Hugh | Director | 29 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Amanda Strang | Ownership Of Shares 25 To 50 Percent | 12 Jul 2017 | 29 Jun 2020 |
| Mr David Arthur Rule | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Jun 2020 |
| Sally Edgar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jun 2020 |
| Mr James Dixon Edgar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jun 2020 |
| Kingwell (Keyhaven) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,548,959 | £94,562 | 3 |
| 31 Mar 2024 | £12,255,234 | £123,116 | 4 |
| 31 Mar 2023 | £6,534,177 | £25,924 | 4 |
| 31 Mar 2022 | £7,668,687 | £1,688,443 | 4 |
| 31 Mar 2021 | £7,173,373 | £1,533,137 | 4 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 29 Sep 1992 | - | - | - |
| 1 Oct 1991 | - | - | - |
| 27 Sep 1990 | - | - | - |
| 28 Sep 1989 | - | - | - |
| 29 Sep 1988 | - | - | - |
| 1 Oct 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
| 30 Sep 1984 | - | - | - |
| 14 Jun 1984 | - | - | - |
Connections
Owned by
Kingwell (Aubrey) Limited → Kingwell (Keyhaven) Limited → Kingwell Asset Investments LLP → Kingwell Gp Limited
Directors’ other companies
- EMERY, Alistair James Hugh - Llp-Designated-Member at The Marches Investments LLP
- EMERY, Alistair James Hugh - Director at Kingwell (Keyhaven) Limited
- EMERY, Alistair James Hugh - Director at Kingwell Management Limited
- EMERY, Alistair James Hugh - Director at Kingwell Gp Limited
- EMERY, Alistair James Hugh - Director at Kingwell (Beachampton) Limited
- EMERY, Alistair James Hugh - Director at Kingwell Capital Limited
Registered address
471 companies are registered at this address - likely a registration agent.