KVERNELAND HOLDING (UK) LIMITED
Get an alert when KVERNELAND HOLDING (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- KVERNELAND HOLDING (UK) LIMITED 1995-05-19 → present
- JUDGECHOICE LIMITED 1994-11-29 → 1995-05-19
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | -£4,000 | -£2,000 | -£2,000 | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £14,549,000 | £14,547,000 | £14,545,000 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £14,549,000 | £14,547,000 | £14,545,000 | £18,000,000 | £14,642,000 | £14,783,000 | |
| Average employees | — | — | 2 | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOOKER, Nicola Catherine | Secretary | 2020-02-19 | — | — |
| CROWE, Daniel Hugh | Director | 2023-08-01 | Sep 1967 | British |
| ENGELBRECHT, Karl Ernst | Director | 2025-01-01 | Jan 1982 | South African |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Geoffrey Michael | Secretary | 1994-12-09 | 1996-05-14 |
| BELL, Joseph | Secretary | 1998-12-30 | 2004-03-24 |
| RAEBURN, Jacqueline | Secretary | 2004-03-24 | 2020-02-19 |
| TYLEY, Katrina Marian | Secretary | 1996-12-19 | 1998-12-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-29 | 1994-12-09 |
| ADNANES, Ingeborg | Director | 1998-12-30 | 2004-03-24 |
| BELL, Joseph | Director | 2004-03-24 | 2023-10-31 |
| BERG, Audun | Director | 1994-12-09 | 2009-11-13 |
| GJERDE, Arild | Director | 2009-11-13 | 2025-01-01 |
| HATLEM, Kjell Ove | Director | 1994-12-09 | 2004-12-31 |
| REID, Clive Rodney | Director | 1994-12-09 | 1998-12-30 |
| WOODWARD, Mark James Lee | Director | 1997-04-14 | 1997-10-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-29 | 1994-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kubota Corporation | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | CH01 | officers | Change person director company with change date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-12 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-19 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31