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KIRTON INVESTMENTS LTD (13176303)

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Introduction

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Updated On: 18/08/2026
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KIRTON INVESTMENTS LTD

KIRTON INVESTMENTS LTD is an active private limited company incorporated on 3 February 2021 and registered in England and Wales. The company’s registered office is at Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth PL1 2EJ.

It is classified under SIC 64203 (Activities of other holding companies n.e.c.). The company has no charges and no history of insolvency.

Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 18 May 2026 and remains up to date.

John Francis Ormond Steven, a British national resident in England, has been the sole director since incorporation. He is also the sole person with significant control, holding significant influence or control over the company as an individual, trust, and firm. The most recent filing was a confirmation statement with updates on 18 May 2026, preceded by a registered office address change on 6 February 2026.

Status

active

Active since 5 years ago

Company No

13176303

LTD Company

Age

5 Years

Incorporated 3 February 2021

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 May 2026 (3 months ago)
Submitted on 18 May 2026 (3 months ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027

Contact

Address

Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth, PL1 2EJ,

Timeline

5 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Feb 21
New Owner
Feb 22
Owner Exit
Feb 22
Loan Secured
Nov 23
Loan Secured
Nov 24
0
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

1

STEVEN, John Francis Ormond

Active
Midland House, Princess Street Ope, PlymouthPL1 2EJ
Born August 1955
Director
Appointed 03 Feb 2021

Persons with significant control

2

1 Active
1 Ceased

Miss Samantha Leay

Ceased
Holbeton, PlymouthPL8 1HN
Born April 1993

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021

Mr John Francis Ormond Steven

Active
Midland House, Princess Street Ope, PlymouthPL1 2EJ
Born August 1955

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 22 Feb 2022

Fundings

Financials

Latest Activities

Filing History

27

Confirmation Statement With Updates
18 May 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Memorandum Articles
4 October 2024
MAMA
Resolution
4 October 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 May 2024
CS01Confirmation Statement
Memorandum Articles
21 February 2024
MAMA
Resolution
31 January 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Dormant
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
3 February 2021
NEWINCIncorporation