opendata.bot
Company number
13739590

KERV CAPITAL LIMITED

Officer · BROWN, Stuart and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
KERV CAPITAL LIMITED
Company number
13739590
Registered office
UNIT 1, PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

Officers

4 active · 3 resigned

director
Appointed 21/09/2022
Active
director
Appointed 21/09/2022
Active
director
Appointed 21/09/2022
Active
director
Appointed 01/01/2026
Active

People with significant control

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

Mr Marc Thomas Rayner
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marc Thomas Rayner
born 10/1983 · England owns 75–100% of shares · holds 75–100% of votes Control ended 21/09/2022 Controls 21 companies

Serving officers

director Appointed 21/09/2022
director Appointed 21/09/2022
director Appointed 21/09/2022
director Appointed 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Director resigned WARDILL, Andrew George
01/01/2026 Director appointed RAYNER, Marc Thomas
06/05/2025 Director resigned SMETHURST, James Steven
21/09/2022 Person with significant control ceased Mr Marc Thomas Rayner
21/09/2022 Director resigned RAYNER, Marc Thomas
21/09/2022 Director appointed WARDILL, Andrew George
21/09/2022 Director appointed SMETHURST, James Steven
21/09/2022 Director appointed MUIR, Shaun David
21/09/2022 Director appointed FASTING, Kevin Phillip
21/09/2022 Director appointed BROWN, Stuart
12/11/2021 Person with significant control added Mr Marc Thomas Rayner
12/11/2021 Director appointed RAYNER, Marc Thomas

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 457
▲ 169%
170
Net assets 457
▲ 169%
170
Employees (avg) 0 0

Documents for KERV CAPITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KERV CAPITAL LIMITED?
According to the official registry, the company number of KERV CAPITAL LIMITED is 13739590.
Where is KERV CAPITAL LIMITED registered?
The registered office is UNIT 1, PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, UNITED KINGDOM.
Who runs KERV CAPITAL LIMITED?
BROWN, Stuart is listed among the officers of KERV CAPITAL LIMITED.
What is the SIC code of KERV CAPITAL LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KERV CAPITAL LIMITED?
Mr Marc Thomas Rayner is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KERV CAPITAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KERV CAPITAL LIMITED (13739590)

KERV CAPITAL LIMITED is a private limited company incorporated on 12 November 2021 and registered in the United Kingdom under company number 13739590. Its registered office is at UNIT 1, PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Marc Thomas Rayner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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