KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
Cash
£13M
+88.3% vs 2023
Net assets
£242M
-9.7% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-90.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED 2016-02-26 → present
- KIRKBI BANGKOK HOLDING (UK) LIMITED 2016-02-03 → 2016-02-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £64,136,270 | £58,720,447 | |
| Operating profit | £35,998,099 | £28,729,878 | |
| Profit before tax | £25,211,116 | £2,412,971 | |
| Net profit | £21,403,880 | -£796,018 | |
| Cash | £7,054,751 | £13,281,000 | |
| Total assets less current liabilities | £267,303,246 | £241,507,228 | |
| Net assets | £267,303,246 | £241,507,228 | |
| Equity | £267,303,246 | £241,507,228 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 56.1% | 48.9% | |
| Net margin | 33.4% | -1.4% | |
| Return on capital employed | 13.5% | 11.9% | |
| Current ratio | 12.64x | 21.92x | |
| Interest cover | 2999841.58x | 156.43x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of this report. In assessing this they have considered the Company's net asset position and reviewed all available information about the future performance. They have therefore adopted the going concern basis of accounting in preparing the financial statements.”
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 |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-02-03 | — | — |
| BECH TREBBIEN, Kasper | Director | 2016-02-03 | Mar 1979 | Danish |
| BOGELUND, Trine | Director | 2022-09-01 | Apr 1980 | Danish |
| HOLM, Anders Esmarch | Director | 2022-09-01 | Apr 1984 | Danish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Roy Neil | Director | 2016-02-03 | 2016-10-18 |
| BIRKWALD, Nikolaj | Director | 2020-11-11 | 2022-09-01 |
| KRISTENSEN, Sidsel Marie | Director | 2017-11-15 | 2022-09-01 |
| LAWRENCE, Susan Elizabeth | Director | 2016-02-03 | 2017-11-15 |
| NORTON, Stephen William Spencer | Director | 2017-03-16 | 2017-11-15 |
| O'FLAHERTY, David | Director | 2016-10-18 | 2017-01-10 |
| SCHLEICHER, Thomas Lau | Director | 2017-11-15 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Niels Bjorn Christiansen | Individual | Significant influence | 2025-05-23 | Active |
| Michael Mogens Halbye | Individual | Significant influence | 2023-12-29 | Ceased 2025-05-23 |
| Thomas Kirk Kristiansen | Individual | Shares 25–50% | 2023-12-29 | Active |
| Agnete Kirk Kristiansen | Individual | Shares 25–50% | 2023-12-29 | Active |
| Mr Soren Thorup Sorensen | Individual | Significant influence | 2023-12-29 | Active |
| Hans Severin Hansen | Individual | Significant influence | 2023-12-29 | Active |
| Mr Kjeld Kirk Kristiansen | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2023-12-29 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-18 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
-
Turnover
-8.4%
£64,136,270 £58,720,447
-
Cash
+88.3%
£7,054,751 £13,281,000
-
Net assets
-9.7%
£267,303,246 £241,507,228
-
Employees
—
Not reported
-
Operating profit
-20.2%
£35,998,099 £28,729,878
-
Profit before tax
-90.4%
£25,211,116 £2,412,971
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers