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Cash

Latest balance sheet

Net assets

£6.3M

+2.9% highest in 6 filed years

Employees

156

+1.3% highest in 6 filed years

Profit before tax

£672K

-20.5% lowest in 6 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £42,082,792£49,635,581£48,405,661£58,352,118£77,090,455£78,726,150 +2.1%
Operating profit £1,000,895£1,740,365£1,021,309£1,081,261£1,356,552£1,312,395 -3.3%
Profit before tax £676,587£1,540,115£823,498£711,911£846,134£672,348 -20.5%
Net profit £542,067£1,201,493£662,215£460,589£622,735£524,125 -15.8%
Cash £71,476£488,699
Total assets less current liabilities £4,421,239£5,138,981£5,268,655£6,201,107£6,699,816£6,766,223 +1%
Net assets £4,224,847£4,926,338£5,088,553£5,823,974£6,096,709£6,270,834 +2.9%
Equity £4,224,847£4,926,338£5,088,553£5,823,974£6,096,709£6,270,834 +2.9%
Average employees 121112120128154156 +1.3%
Wages £2,584,175£2,569,960£2,529,305£2,844,427£3,758,928£3,899,459 +3.7%
Directors' remuneration £136,855£164,878£96,844£90,432£88,053£32,934 -62.6%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 2.4%3.5%2.1%1.9%1.8%1.7%
Net margin 1.3%2.4%1.4%0.8%0.8%0.7%
Return on capital employed 22.6%33.9%19.4%17.4%20.2%19.4%
Gearing (liabilities / total assets) 72.3%77.7%
Current ratio 1.03x1.05x1.06x
Interest cover 3.09x8.69x5.16x2.93x2.63x2.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KIRBY JONES LIMITED 1996-04-15 → present
  2. KIRBYS LEASING LIMITED 1986-10-28 → 1996-04-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
D.R.E. & Co. (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
TAYLOR, Craig John Donald Secretary 2025-07-14
DAVIES, Jonathan Rees Director 2000-08-21 Mar 1972 British
SULLIVAN, Neil Douglas Director 2013-09-17 Apr 1967 British
TAYLOR, Craig John Donald Director 2018-12-01 May 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
PRITCHARD, Bernard Rees Secretary 2009-02-03 2025-07-14
WILSON, Robert Steven Secretary 1997-06-04
WRIGHT, John Fraser Secretary 1997-06-04 2009-02-03
GOODWIN, Michael John Director 2000-08-21
LEWIS, Eifion Director 1996-05-22 2004-06-25
PRITCHARD, Bernard Rees Director 2004-09-24 2025-07-14
PRITCHARD, William Stephen Director 2004-06-25 2012-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Rees Davies Individual Significant influence 2016-04-06 Ceased 2024-01-09
W.R.Davies (Motors) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-06-19 AA accounts Accounts with accounts type full PDF
2026-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AP03 officers Appoint person secretary company with name date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 TM02 officers Termination secretary company with name termination date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA accounts Accounts with accounts type full PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type full PDF
2024-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AA accounts Accounts with accounts type full PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page