# Kimberley Securities Limited

## Details

- **Company number:** [02891750](https://find-and-update.company-information.service.gov.uk/company/02891750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1994
- **Registered office:** 33 ST. JAMES'S STREET, LONDON, SW1A 1HD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Kiafield Developments Limited](/group/104858) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Philip Martin | director | 27 Jun 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Munro Bater Caseley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Philip Martin Pearce | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,552,564 | £1,095 | 3 |




## Controls

- [AC&H 181 Limited](/company/SC258643) (SC258643)
- [Kimberley Developments Limited](/company/02480066) (02480066)
- [Kimberley Investments Limited](/company/02857105) (02857105)



## Directors' other companies

- [PEARCE, Philip Martin](/person/6966329) - director at [AC&H 231 Limited](/company/SC316413)
- [PEARCE, Philip Martin](/person/6966329) - director at [Kiafield Properties Limited](/company/03229756)
- [PEARCE, Philip Martin](/person/6966329) - director at [Lamarsh Developments Limited](/company/03810458)
- [PEARCE, Philip Martin](/person/6966329) - director at [ADC Kimberley (Derriford) Limited](/company/12417802)
- [PEARCE, Philip Martin](/person/6966329) - director at [The Jarman-Boffee Royston Estate Limited](/company/13336107)
- [PEARCE, Philip Martin](/person/6966329) - director at [Kimberley Developments Limited](/company/02480066)
- [PEARCE, Philip Martin](/person/6966329) - director at [Kimberley Investments Limited](/company/02857105)
- [PEARCE, Philip Martin](/person/6966329) - director at [AC&H 181 Limited](/company/SC258643)



## Companies at the same address

- [ADC Kimberley (Brixham) Limited](/company/17438333) (17438333)
- [ADC Kimberley (Derriford) Limited](/company/12417802) (12417802)
- [Kimberley Developments Limited](/company/02480066) (02480066)
- [Kimberley Investments Limited](/company/02857105) (02857105)
- [The Jarman-Boffee Royston Estate Limited](/company/13336107) (13336107)