# Kirby&#x27;s &amp; Son Limited

## Details

- **Company number:** [02059288](https://find-and-update.company-information.service.gov.uk/company/02059288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 1986
- **Registered office:** THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, LU6 3BA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Logictorch Limited (until 28 Jan 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Martin David | director | 31 Jan 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin David Kirby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 13 Aug 2026 |
| Mrs Lisa Michele Hargate | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £559,110 | £31,397 | 2 |
| 30 Apr 2025 | £560,987 | £28,105 | 2 |
| 30 Apr 2024 | £686,635 | £7,555 | 2 |
| 30 Apr 2023 | £828,836 | £10,283 | 1 |
| 30 Apr 2022 | £828,836 | £7,482 | 1 |
| 30 Apr 2021 | £1,084,571 | £5,048 | 1 |
| 30 Apr 2020 | £993,980 | £4,555 | 1 |
| 30 Apr 2019 | - | £2,585 | 1 |
| 30 Apr 2018 | £948,165 | £5,635 | 1 |
| 30 Apr 2017 | £936,837 | £7,142 | 1 |
| 30 Apr 2016 | £138,956 | £16,163 | - |
| 30 Apr 2015 | £131,509 | £22,788 | - |
| 30 Apr 2014 | £135,538 | £1,247 | - |
| 30 Apr 2013 | £120,049 | £497 | - |
| 30 Apr 2012 | £94,343 | £679 | - |
| 30 Apr 2011 | £62,996 | £814 | - |






## Companies at the same address

- [Anacons Ltd](/company/09753296) (09753296)
- [Barry Brickwork Limited](/company/08988566) (08988566)
- [Blupebble UK Limited](/company/14286282) (14286282)
- [Cajf Property Limited](/company/11335114) (11335114)
- [Disifin Hygiene UK Ltd](/company/04277589) (04277589)
- [Dogtooth Sourcing Limited](/company/05853949) (05853949)
- [Elm Hall Investments Ltd](/company/13754133) (13754133)
- [Environmental Pipeline Services Limited](/company/06686845) (06686845)
- [Environmental Pipeline Systems Limited](/company/09091168) (09091168)
- [Euex Limited](/company/04485985) (04485985)



