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Company number
00463498

KINGWELL (AUBREY) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KINGWELL (AUBREY) LIMITED
Company number
00463498
Registered office
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, ENGLAND · 516 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 January 1949
Status
Active
Age
77 years
Previous names
BELPORT (AUBREY) LIMITED (to 14 Aug 2023) · J. & D. EDGAR LIMITED (to 14 Aug 2023)
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kingwell (Keyhaven) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2020
Mr David Arthur Rule
holds 25–50% of voting rights
Notified 06/04/2016
Mr James Dixon Edgar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Gillian Amanda Strang
owns 25–50% of shares
Notified 12/07/2017
Sally Edgar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2020
Mr David Arthur Rule
born 04/1945 · England holds 25–50% of votes Control ended 29/06/2020 Controls 5 companies
Mr James Dixon Edgar
born 09/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/06/2020 Controls 2 companies
Mrs Gillian Amanda Strang
born 07/1964 · United Kingdom owns 25–50% of shares Control ended 29/06/2020 Controls 2 companies
Sally Edgar
born 01/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2023 Registered name changed J. & D. EDGAR LIMITED BELPORT (AUBREY) LIMITED
14/08/2023 Registered name changed BELPORT (AUBREY) LIMITED KINGWELL (AUBREY) LIMITED
29/06/2020 Person with significant control ceased Sally Edgar
29/06/2020 Person with significant control ceased Mrs Gillian Amanda Strang
29/06/2020 Person with significant control ceased Mr James Dixon Edgar
29/06/2020 Person with significant control ceased Mr David Arthur Rule
29/06/2020 Person with significant control added Kingwell (Keyhaven) Limited
12/07/2017 Person with significant control added Mrs Gillian Amanda Strang
06/04/2016 Person with significant control added Sally Edgar
06/04/2016 Person with significant control added Mr James Dixon Edgar
06/04/2016 Person with significant control added Mr David Arthur Rule

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8,689
▼ 36.0%
13,570
Net assets 7,549
▼ 38.4%
12,255
Employees (avg) 3 3

Documents for KINGWELL (AUBREY) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KINGWELL (AUBREY) LIMITED?
According to the official registry, the company number of KINGWELL (AUBREY) LIMITED is 00463498.
Where is KINGWELL (AUBREY) LIMITED registered?
The registered office is CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, ENGLAND.
What is the SIC code of KINGWELL (AUBREY) LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 68209 — Other letting and operating of own or leased real estate.
Who controls KINGWELL (AUBREY) LIMITED?
Kingwell (Keyhaven) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KINGWELL (AUBREY) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KINGWELL (AUBREY) LIMITED (00463498)

KINGWELL (AUBREY) LIMITED is a private limited company incorporated on 14 January 1949 and registered in the United Kingdom under company number 00463498. Its registered office is at CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, ENGLAND. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Kingwell (Keyhaven) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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