Ltd Facts The UK company register, as filed

Register entry · No. 01262452

K.R.B. (SECRETARIES) LIMITED

Active Private Limited Company Incorporated 10 Jun 1976

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jun 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. K.R.B. (SECRETARIES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £0 0
30 Jun 2024 not published not published — £0 0
30 Jun 2023 not published not published — £0 0
30 Jun 2022 not published not published — £0 0
30 Jun 2021 not published not published — £0 0
30 Jun 2020 * not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Richard Wild Director — — August 1959 British · United Kingdom
Philip John Goolden Astles Director 1 Jul 2009 — August 1976 British · England
Philip Richard Wild Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kidd Rapinet Llp company · Oc380853 · England & Wales Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is K.R.B. (SECRETARIES) LIMITED still trading?

The register shows K.R.B. (SECRETARIES) LIMITED as active.

What does K.R.B. (SECRETARIES) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was K.R.B. (SECRETARIES) LIMITED set up?

It was incorporated on 10 June 1976.

When are K.R.B. (SECRETARIES) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is K.R.B. (SECRETARIES) LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs K.R.B. (SECRETARIES) LIMITED?

K.R.B. (SECRETARIES) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01316480 DARWEN STREET 2 LIMITED Active Private Limited Company Inc. 9 Jun 1977 74990 · Non-trading company
  2. 01316478 VIRLAT LIMITED Active Private Limited Company Inc. 9 Jun 1977 74990 · Non-trading company
  3. 01315484 SILEY & SMITH DIESEL SERVICES LIMITED Active Private Limited Company Inc. 30 May 1977 74990 · Non-trading company
  4. 01315294 BULL ELECTRIC LIMITED Active Private Limited Company Inc. 27 May 1977 74990 · Non-trading company
  5. 01314727 MAREDROVE LIMITED Active Private Limited Company Inc. 24 May 1977 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House