KVERNELAND DEVIZES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£811K
+1.5% vs 2023
Employees
0
Average over period
Profit before tax
-£35K
+35.2% highest in 3 filed years
Net assets
7-year trend · vs Industrials 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 | — | — | £44,000 | — | — | £12,000 | £11,000 | |
| Operating profit | — | — | -£83,000 | — | — | -£97,000 | -£71,000 | |
| Profit before tax | — | — | -£95,000 | — | — | -£54,000 | -£35,000 | |
| Net profit | — | — | — | — | — | -£48,000 | -£18,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £1,537,000 | £1,444,000 | |
| Net assets | — | — | — | — | — | £799,000 | £811,000 | |
| Equity | -£5,297,000 | -£5,125,000 | £548,000 | -£4,960,000 | -£4,861,000 | £799,000 | £811,000 | |
| Average employees | — | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
-8.3%
£12,000 £11,000
lowest in 3 filed years
-
Cash
—
Not reported
-
Net assets
+1.5%
£799,000 £811,000
-
Employees
—
Not reported
-
Operating profit
+26.8%
-£97,000 -£71,000
highest in 3 filed years
-
Profit before tax
+35.2%
-£54,000 -£35,000
highest in 3 filed years
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 | — | — | -188.6% | — | — | — | — | |
| Net margin | — | — | — | — | — | — | -163.6% | |
| Return on capital employed | — | — | — | — | — | -6.3% | -4.9% | |
| Current ratio | — | — | — | — | — | 40.43x | 44.97x | |
| Interest cover | — | — | -4.37x | — | — | -4.62x | -2.22x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- KVERNELAND DEVIZES LIMITED 1999-09-09 → present
- KVERNELAND KIDD LIMITED 1994-01-01 → 1999-09-09
- TAARUP-KIDD FARM MACHINERY LIMITED 1991-06-13 → 1994-01-01
- MINMAR (151) LIMITED 1991-03-12 → 1991-06-13
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mitchell Charlesworth (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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 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 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Bente Bisgaard | Secretary | 2001-01-01 | 2004-03-24 |
| RAEBURN, Jacqueline | Secretary | 2004-03-24 | 2020-02-19 |
| REID, Clive Rodney | Secretary | 1991-06-28 | 1996-03-05 |
| SHAPLEY, Norman John | Secretary | 1998-03-09 | 2000-12-31 |
| WILCOX, Claire | Secretary | 1997-09-17 | 1998-03-09 |
| WOODWARD, Mark James Lee | Secretary | 1996-03-05 | 1997-09-17 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1991-03-12 | 1991-12-14 |
| BELL, Joseph | Director | 2002-11-01 | 2023-10-31 |
| BOSTAD, Knut Tore | Director | 1994-09-27 | 1997-09-17 |
| BURGESS, Geoffrey William | Director | 1991-06-28 | 1992-05-22 |
| CHRISTIANSEN, Gert | Director | 1991-06-28 | 1994-09-27 |
| COMER, Timothy | Director | 1998-05-29 | 2002-10-31 |
| COTTAM, David James | Director | — | 2002-10-31 |
| DICKINSON, Michael | Director | 1998-02-11 | 1998-11-05 |
| DUFFY, Christopher William | Nominee Director | 1991-03-12 | 1991-06-19 |
| FLOGSTAD, Rune Ingve | Director | 1994-09-27 | 1997-09-17 |
| GJERDE, Arild | Director | 2013-09-02 | 2025-01-01 |
| GRUDE, Ellinor Kristine, Hr Director | Director | 1998-01-01 | 1998-11-05 |
| JENSEN, Poul Jorgen | Director | 1991-06-19 | 1991-06-28 |
| KJENNE, Sverre | Director | 1998-11-05 | 1999-07-01 |
| LEJRSKOV, Axel | Director | — | 1992-05-11 |
| LUKE, John Barry | Director | 1998-05-29 | 1998-10-30 |
| MEHARG, David Samuel Boyd | Director | 1991-06-28 | 1991-08-15 |
| NIELSEN, Ole Birger | Director | 1998-02-11 | 1998-11-05 |
| NORDBOE, Rasmus | Director | 2001-01-01 | 2003-12-31 |
| PUTTER DE, Willem | Director | 1999-07-01 | 2002-10-31 |
| RANDLES, George Edward | Director | 2004-03-24 | 2006-12-31 |
| REID, Clive Rodney | Director | — | 1996-06-30 |
| ROCHE, Christopher James Edward | Director | 2002-11-01 | 2004-03-24 |
| RYLBERG, Eric Soe | Director | 1992-05-11 | 1993-05-21 |
| SCHERPENISSE, Pieter | Director | 1998-11-05 | 2000-12-31 |
| SKOVDAL, Lasse Godsk | Director | 1992-05-11 | 1994-09-27 |
| SOERENSEN, Poul Erik | Director | 1998-11-05 | 2000-12-31 |
| STEESKOV, Poul Johan | Director | — | 1993-06-30 |
| TINDLE, Timothy John | Director | 1992-05-11 | 1998-01-14 |
| UNDERHAUG, Frode | Director | 1993-08-10 | 1994-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kubota Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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.