Back to search

E.W.Kisby And Sons Limited

00602019

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)
  • 12 outstanding charges (-10)

Details

WILLOW TREE FARM, DOWNHAM MARKET, PE38 0EU
Incorporated 02/04/1958

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr John Andrew Kisby

director · Since 29/05/1992

FARMER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr John Andrew Kisby

secretary · Since 08/09/1998

FARMER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Bernadette Marie Kisby

director · Since 08/09/1998

FARMER

BRITISH · UNITED KINGDOM · Age 59

Mr Charles Daniel Kisby

director · Since 20/06/2018

FARMER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr John Andrew Kisby

50–75% shares
50–75% votes

British · England · Age 73

Willow Tree Farm, Downham Market, PE38 0EU

Notified 06/04/2016

Mr Charles Daniel Kisby

25–50% shares
25–50% votes

British · England · Age 46

Fairford, Ely Road, Downham Market, PE38 0JN

Notified 24/10/2024

Former PSCs

Mr Richard Edward Kisby

Ceased 24/10/2024

Charges12 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2016Registered 01/11/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2016Registered 01/11/2016
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/12/2013Registered 31/12/2013
charge
outstanding

AMC BANK LIMITED

Created 27/03/1998Registered 16/04/1998
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 06/03/1992Registered 11/03/1992
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/1990Registered 14/06/1990
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/1990Registered 14/06/1990
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/1990Registered 14/06/1990
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 26/03/1990Registered 28/03/1990
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC.

Created 26/03/1990Registered 28/03/1990
charge
outstanding

BARCLAYS BANK PLC

Created 06/09/1971Registered 09/09/1971
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED

Created 21/02/1967Registered 28/02/1967

CompanyRankvs 422+ SIC 01110 peers
68

Financial strength62th percentile among SIC peers · 16/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£336k

Cash in the bank

Net Current Assets

£873k

Working capital

Current Assets

£1.0M

Current Liabilities

£147k

Fixed Assets

£869k

Debtors

£288k

5avg. employees-1

Tax at Year End

Dividends paid£51k

Director Loans(2023)

Company owes directors£128k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.92-£208k
20243.23-£158k
20243.46+£913k
20231.66+£252k
20220.97+£12k
20210.86-£76k
20200.94+£24k
20190.79

Derived from filed accounts. Not audited figures.