Michael H Keene & Son Limited

Active00760415 Private limited company
Incorporated
9 May 1963 (63 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of other tree and bush fruits and nuts (01250)
Directors
Megan Ann Keene
Owned by
Edward Michael Keene
Accounts type
Total exemption full
Address
The Moat
Anthonys Cross
Newent
GL18 1JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1992
British
Born October 1968 (58)
Keene, Megan Ann
Secretary
British
Keene, Megan Ann
Director
British
Born August 1940 (86)
Officer history (1 former)
31 July 2021
Resigned Keene, Michael Harold as Director
1 April 1992
Appointed Keene, Edward Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1968 (58)
Former controllers (2)
15 August 2024
Ceased Megan Ann Keene — Owns 25–50% of shares
3 August 2023
Ceased The Executors Of Michael Harold Keene — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Michael H Keene & Son Limited This company
Allcots Development Company In liquidationOwns 25–50% of shares
Elmground Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,943,590
Cash
£253,245
Employees
13
Debt Ratio
26%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £5,694,480 £6,020,518 £8,760,411 £8,976,362 £10,943,590
Balance sheet detail
202520242023202220212020
Fixed Assets£8,006,144£7,156,450£6,788,158£4,390,740£4,687,815
Current Assets£6,753,084£4,285,896£4,368,116£4,221,938£4,024,482
Debtors£5,940,508£3,722,813£3,998,082£4,006,156£3,445,815
Cash£253,245£4,304£161,717£2,459£206,110
Creditors (< 1 year)£2,328,414£758,398£690,928£499,149£493,075£1,494,030
Creditors (> 1 year)£1,366,015£1,559,148£1,642,245£1,790,418£1,996,137£1,395,587
Net Current Assets£4,424,670£3,527,498£3,868,967£3,728,863£2,530,452
Net Assets£10,943,590£8,976,362£8,760,411£6,020,518£5,694,480
Shareholder Funds£10,943,590£8,976,362£8,760,411£6,020,518£5,694,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
2 October 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with updates30 August 2025
16 April 2025Statement of capital
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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