KIRBY JONES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+4.7% vs 2023
Employees
154
+20.3% vs 2023
Profit before tax
£846K
+18.9% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £58,352,118 | £77,090,455 | |
| Operating profit | — | — | — | — | — | £1,081,261 | £1,356,552 | |
| Profit before tax | — | — | — | — | — | £711,911 | £846,134 | |
| Net profit | — | — | — | — | — | £460,589 | £622,735 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £6,201,107 | £6,699,816 | |
| Net assets | — | — | — | — | — | £5,823,974 | £6,096,709 | |
| Equity | £4,228,689 | £3,922,780 | £4,224,847 | £4,926,338 | £5,088,553 | £5,823,974 | £6,096,709 | |
| Average employees | — | — | — | — | — | 128 | 154 | |
| Wages | — | — | — | — | — | £2,844,427 | £3,758,928 | |
| Directors' remuneration | — | — | — | — | — | £90,432 | £88,053 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+32.1%
£58,352,118 £77,090,455
-
Cash
—
Not reported
-
Net assets
+4.7%
£5,823,974 £6,096,709
-
Employees
+20.3%
128 154
-
Operating profit
+25.5%
£1,081,261 £1,356,552
-
Profit before tax
+18.9%
£711,911 £846,134
-
Wages
+32.2%
£2,844,427 £3,758,928
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.9% | 1.8% | |
| Net margin | — | — | — | — | — | 0.8% | 0.8% | |
| Return on capital employed | — | — | — | — | — | 17.4% | 20.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 72.3% | 77.7% | |
| Current ratio | — | — | — | — | — | 1.03x | 1.05x | |
| Interest cover | — | — | — | — | — | 2.93x | 2.63x |
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.
Name history
Renamed 1 time since incorporation
- KIRBY JONES LIMITED 1996-04-15 → present
- KIRBYS LEASING LIMITED 1986-10-28 → 1996-04-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- D.R.E. & Co. (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024 has proved to have been another profitable year and a continuation from 2023 with profits being comparable though reduced in 2024 compared to 2023 due to the continued inflationary pressures facing everyone and the reduced margins achievable on used cars.”
- “decreasing interest rates aiding performance but the changes to National Minimum Wage increasing pressure on the company.”
- “The levels of interest rates are expected to continue to affect the business with servicing the facilities for financing of stock and other existing loan facilities.”
- “Motor distribution is a very competitive sector, and as such the business is always at risk from aggressive competitors.”
- “The company holds franchises with Ford, Renault, Nissan, Citroen, Peugeot and Dacia. All of these agreements are subject to termination under certain circumstances. The loss of any of the franchises held could have a material effect on the business.”
- “The company is regulated by the FCA for sales of insurance products. In 2013 the FCA also took over responsibility for sale of consumer credit. The Group has to therefore comply with the regulatory regime and failure to do this could result in fines or even the cessation of some business.”
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 |
|---|---|---|---|---|
| TAYLOR, Craig John Donald | Secretary | 2025-07-14 | — | — |
| DAVIES, Jonathan Rees | Director | 2000-08-21 | Mar 1972 | British |
| SULLIVAN, Neil Douglas | Director | 2013-09-17 | Apr 1967 | British |
| TAYLOR, Craig John Donald | Director | 2018-12-01 | May 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Bernard Rees | Secretary | 2009-02-03 | 2025-07-14 |
| WILSON, Robert Steven | Secretary | — | 1997-06-04 |
| WRIGHT, John Fraser | Secretary | 1997-06-04 | 2009-02-03 |
| GOODWIN, Michael John | Director | — | 2000-08-21 |
| LEWIS, Eifion | Director | 1996-05-22 | 2004-06-25 |
| PRITCHARD, Bernard Rees | Director | 2004-09-24 | 2025-07-14 |
| PRITCHARD, William Stephen | Director | 2004-06-25 | 2012-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Rees Davies | Individual | Significant influence | 2016-04-06 | Ceased 2024-01-09 |
| W.R.Davies (Motors) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.