{ "company_number": "08758449", "name": "Kirkbrae Ventures Ltd", "url": "/company/08758449", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-11-01", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1921338, "url": "/address/1921338", "line1": "LEVEL 5A MAPLE HOUSE", "line2": "149 TOTTENHAM COURT ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1T 7NF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08758449", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08758449/accounts/2025-11-30", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2219246.00", "debtors": "3573288.00", "cash_bank_in_hand": "914912.00", "current_assets": "4488200.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4255807.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6475053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-08.zip" }, { "url": "/company/08758449/accounts/2024-11-30", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1562918.00", "debtors": "3082706.00", "cash_bank_in_hand": "1671468.00", "current_assets": "4754174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4603419.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6166337.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/08758449/accounts/2023-11-30", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "425111.00", "debtors": "2822962.00", "cash_bank_in_hand": "3366157.00", "current_assets": "6189119.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5413987.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5839098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/08758449/accounts/2022-11-30", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "475412.00", "debtors": "1850757.00", "cash_bank_in_hand": "1489791.00", "current_assets": "3340548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3134932.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3610344.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/08758449/accounts/2021-11-30", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "449187.00", "debtors": "1513174.00", "cash_bank_in_hand": "1506943.00", "current_assets": "3020117.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2840257.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3289444.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/08758449/accounts/2020-11-30", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "349602.00", "debtors": "1730861.00", "cash_bank_in_hand": "819475.00", "current_assets": "2550336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2382956.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2732558.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/08758449/accounts/2019-11-30", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "126419.00", "debtors": "1758605.00", "cash_bank_in_hand": "1107521.00", "current_assets": "2866126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2355635.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2482054.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/08758449/accounts/2018-11-30", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "50985.00", "debtors": "520046.00", "cash_bank_in_hand": "1493740.00", "current_assets": "2013786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1751088.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1802073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/08758449/accounts/2017-11-30", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "501.00", "debtors": "326656.00", "cash_bank_in_hand": "1311809.00", "current_assets": "1647844.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1180039.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1180540.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/08758449/accounts/2016-11-30", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "811.00", "debtors": "189294.00", "cash_bank_in_hand": "6502.00", "current_assets": "195796.00", "creditors_due_within_one_year": "64737.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131059.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "131870.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "131868.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/08758449/accounts/2015-11-30", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Kirkbrae Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26853.00", "debtors": "151959.00", "cash_bank_in_hand": "15906.00", "current_assets": "167865.00", "creditors_due_within_one_year": "81840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86025.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "112878.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "112876.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/08758449/accounts/2014-11-30", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Kirkbrae Ventures Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "620.00", "debtors": "33139.00", "cash_bank_in_hand": "21920.00", "current_assets": "55059.00", "creditors_due_within_one_year": "24916.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30143.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "30763.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "30761.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08758449/filing-history" }, "confirmation_statement": { "next_due": "2026-10-30", "last_made_up": "2025-10-16" }, "officers": [], "psc": [ { "name": "Mr Paul Graham Beattie", "kind": "individual-person-with-significant-control", "person_url": "/person/3873837", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Thailand", "source": "snapshot" }, { "name": "Mrs Yan Beattie", "kind": "individual-person-with-significant-control", "person_url": "/person/5269609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Thailand", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }