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KINGWELL (AUBREY) LIMITED

Active
00463498·incorporated 1949-01-14

KINGWELL (AUBREY) LIMITED is an active UK private limited company, incorporated on 14 January 1949 at Companies House (number 00463498; OpenRegistry canonical ID GB-00463498-kingwell-aubrey-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-01-14
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KINGWELL (AUBREY) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

KINGWELL (AUBREY) LIMITED has 1 person with significant control on file:

  • Kingwell (Keyhaven) Limited (England reg. 12382168). Notified 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Dixon Edgar born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Arthur Rule born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Holds 25–50% of voting rights
  • Sally Edgar born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Amanda Strang born 1964 resident in United Kingdom, British national. Notified 2017-07-12. Ceased 2020-06-29.
    • Owns 25–50% of shares

Previous names

KINGWELL (AUBREY) LIMITED has previously traded as:

  • BELPORT (AUBREY) LIMITED (until 2023-08-14)
  • J. & D. EDGAR LIMITED (until 2020-12-18)

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00463498.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.