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Kingwell (Aubrey) Limited

00463498

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

CALDER & CO, LONDON, WC2H 7HF
Incorporated 14/01/1949

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
68209
Other letting and operating of own or leased real estate

Officers

Alistair James Hugh Emery

director · Since 29/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Andrew John Pettit

director · Since 29/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 57 other boards

Mr Stephen John Pettit

director · Since 29/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Kingwell (Keyhaven) Limited

75–100% shares
75–100% votes
Appoint directors

Calder & Co, 30 Orange Street, London, WC2H 7HF

Reg: 12382168 · England And Wales · Private Limited Company

Notified 29/06/2020

Former PSCs

Mr James Dixon Edgar

Ceased 29/06/2020

Mr David Arthur Rule

Ceased 29/06/2020

Sally Edgar

Ceased 29/06/2020

Mrs Gillian Amanda Strang

Ceased 29/06/2020

Charges6 outstanding

Charge
outstanding

DAVID ARTHUR RULE · SALLY EDGAR · GILLIAN AMANDA STRANG · JAMES DIXON EDGAR · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/10/2021Registered 08/11/2021
Charge
satisfied

DAVID ARTHUR RULE · SALLY EDGAR · JAMES DIXON EDGAR · GILLIAN AMANDA STRANG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/06/2020Registered 07/07/2020Satisfied 08/11/2021
Charge
outstanding

COUTTS & COMPANY

Created 29/06/2020Registered 03/07/2020
Charge
outstanding

COUTTS & COMPANY

Created 29/06/2020Registered 03/07/2020
Charge
outstanding

COUTTS & COMPANY

Created 29/06/2020Registered 03/07/2020
Charge
outstanding

COUTTS & COMPANY

Created 29/06/2020Registered 02/07/2020
Charge
outstanding

COUTTS & COMPANY

Created 29/06/2020Registered 02/07/2020
charge
satisfied

LLOYDS BANK PLC

Created 24/08/1994Registered 25/08/1994Satisfied 08/11/2019
charge
satisfied

ROBERT JOHN BURRY

Created 30/09/1992Registered 10/10/1992Satisfied 06/11/2019
charge
satisfied

ANGELA GWEN BURRY

Created 30/09/1992Registered 10/10/1992Satisfied 06/11/2019
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 09/03/1964Registered 25/03/1964Satisfied 06/11/2019
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 30/04/1963Registered 08/05/1963
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 30/08/1955Registered 10/09/1955Satisfied 06/11/2019
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1949Registered 19/10/1949Satisfied 24/11/1994

CompanyRankvs 1473+ SIC 01110 peers
54

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1473Kingwell (Aubrey) Limited
64
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7.5M

Balance sheet strength

Cash

£95k

Cash in the bank

Net Current Assets

-£538k

Working capital

Current Assets

£274k

Current Liabilities

£812k

Fixed Assets

£9.2M

Debtors

£77k

Profit After Tax

£122k

3avg. employees

Tax at Year End

Corp tax£447k
Dividends paid-£450k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£8.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.34-£4.7M
20240.68+£5.7M
20231.32-£1.1M
20222.72+£495k
20213.36—

Derived from filed accounts. Not audited figures.