Register entry · No. 10834844
KIMBERLEY CAPITAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £6,932,436 to £2,339,015 in a year.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 6 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jun 2017 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEEKAY HOUSE, 67-69 THE BROADWAY, STANMORE, ENGLAND, HA7 4DJ
As filed with Companies House. -
Nature of business
- 64929 Other credit granting n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Jul 2027
- Last made up to
- 22 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KIMBERLEY CAPITAL LIMITED current
- BRAINTREE ESTATES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £2,339,015 | £1,449,873 | 4 |
| 30 Jun 2024 | not published | not published | £6,932,436 | £1,283,329 | 3 |
| 30 Jun 2023 | not published | not published | £3,533,365 | £322,424 | 0 |
| 30 Jun 2022 | not published | not published | £497,631 | £5,718 | 0 |
| 30 Jun 2021 | not published | not published | £566,836 | £2,782 | 0 |
| 30 Jun 2020 | not published | not published | £776,981 | £3,461 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neel Mahendra Shah Director | Director | 23 Jun 2017 | — | November 1974 | British · United Kingdom |
| Bhavik Patel Director | Director | 23 Jun 2017 | — | October 1984 | British · United Kingdom |
| Sonal Shah Director | Director | 1 Jul 2023 | — | January 1975 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Deekay Holdings (Uk) Limited company · 05564371 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 7 Jul 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KIMBERLEY CAPITAL LIMITED still trading?
The register shows KIMBERLEY CAPITAL LIMITED as active.
What does KIMBERLEY CAPITAL LIMITED do?
It files the industry code 64929 (Other credit granting n.e.c.).
When was KIMBERLEY CAPITAL LIMITED set up?
It was incorporated on 23 June 2017.
When are KIMBERLEY CAPITAL LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is KIMBERLEY CAPITAL LIMITED's next confirmation statement due?
By 6 July 2027.
Who runs KIMBERLEY CAPITAL LIMITED?
KIMBERLEY CAPITAL LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House