Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Keane Property Holding Limited
- Incorporated
- 13 October 1928 (98 years)
- Previously known as
- Bussens & Parkin Limited (until 26 February 2016)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Brian Anthony Keane
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt. AlbansAL1 1LJ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Keane, Kelly
Secretary · Appointed 7 April 2014
Director · Appointed 7 April 2014
British
Born August 1973 (53)
Officer history (13 former)
10 May 2016
7 April 2014
Resigned Kent Woolsey, Anthony Stuart as Director
7 April 2014
7 April 2014
Appointed Keane, Kelly as Secretary
7 April 2014
Resigned Thompson, Carol Anne as Secretary
21 October 2011
1 May 2011
30 November 2000
Resigned Parkin, Nicholas Alan as Director
30 November 2000
Resigned Spencer, Jennifer Susan as Director
30 November 2000
Appointed Kent Woolsey, Anthony Stuart as Director
30 November 2000
Resigned Spencer, Peter John as Director
30 November 2000
Resigned Kent Woolsey, Anthony Stuart as Secretary
30 November 2000
30 November 2000
Resigned Mckeowen, Judith Ann as Director
30 November 2000
Appointed Thompson, Carol Anne as Secretary
1 February 1996
Resigned Spencer, Peter John as Secretary
1 February 1996
Appointed Kent Woolsey, Anthony Stuart as Secretary
22 January 1996
Appointed Parkin, Nicholas Alan as Director
22 January 1996
Appointed Mckeowen, Judith Ann as Director
25 December 1995
Resigned Spencer, John William Elliot as Director
4 December 1995
Appointed Spencer, Jennifer Susan as Director
16 October 1995
Resigned Parkin, Mary Elfreda as Director
6 September 1992
Resigned Parkin, Alan, Colonel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Former controllers (1)
31 May 2017
Ceased Bussens 2000 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £78,777
- Cash
- £23,475
- Debt Ratio
- 90%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £750,001 | £750,825 | £751,725 | £753,525 | £754,425 |
| Current Assets | £50,986 | £71,782 | £65,886 | £16,586 | |
| Debtors | £2,545 | £57,815 | £54,633 | ||
| Cash | £23,475 | £13,967 | £11,253 | £22,556 | £16,586 |
| Creditors (< 1 year) | £337,283 | £384,650 | £386,480 | £338,956 | £339,673 |
| Creditors (> 1 year) | £385,122 | £384,859 | £392,688 | £394,750 | |
| Net Current Assets | (£286,297) | (£312,868) | (£320,594) | (£316,400) | (£323,087) |
| Net Assets | £78,777 | £52,835 | £46,272 | £44,437 | £36,588 |
| Shareholder Funds | £78,777 | £52,835 | £46,272 | £44,437 | £36,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 29 June 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 June 2025 | Confirmation statement with updates | 19 May 2025 |
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