Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Keble Heath Construction Limited
- Incorporated
- 5 December 1974 (51 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Jane Cooper
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 61 Brick Kiln LaneParkhouse Industrial Estate WestChestertonNewcastleST5 7AS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Jane
Director · Appointed 27 January 2025
British
Born June 1967 (59)
Director · Appointed 11 December 1998
Also at Cooperhall Properties Ltd (proposed for strike-off)
British
Born December 1965 (60)
Officer history (9 former)
27 January 2025
Appointed Cooper, Jane as Director
29 November 2024
Resigned Johansson, Fredrik Jens as Director
29 November 2024
Resigned Kjellme, Carl-Olof as Director
24 January 2024
Resigned Goodier, David Roy as Director
12 May 2023
2 December 2022
Resigned Cooper, Dorothy Jane as Secretary
2 December 2022
Resigned Cooper Jeffrey, Helen Sylvia as Director
2 December 2022
2 December 2022
Appointed Johansson, Fredrik Jens as Director
2 December 2022
Appointed Kjellme, Carl-Olof as Director
24 October 2016
Appointed Goodier, David Roy as Director
1 February 2006
Appointed Cooper, Dorothy Jane as Secretary
31 January 2006
31 January 2006
11 December 1998
23 September 1998
Resigned Cooper, John Milner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16000774
Former controllers (2)
29 November 2024
Ceased FCG Investment 3 Limited — Owns 75–100% of shares
2 December 2022
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £498,662
- Cash
- £366,010
- Employees
- 11
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168,912 | £126,162 | £130,241 | £180,836 | £181,089 | £223,739 |
| Current Assets | £1,318,049 | £1,052,301 | £1,384,174 | £1,373,570 | £1,067,043 | £1,063,901 |
| Debtors | £949,539 | £866,413 | £1,214,949 | £926,647 | £890,335 | £666,529 |
| Cash | £366,010 | £183,388 | £166,725 | £444,423 | £174,208 | £394,872 |
| Creditors (< 1 year) | £851,602 | £499,340 | £828,932 | £490,503 | £522,933 | £556,639 |
| Creditors (> 1 year) | £100,504 | £242,017 | £372,240 | £38,236 | £0 | £7,650 |
| Net Current Assets | £466,447 | £552,961 | £555,242 | £883,067 | £544,110 | £507,262 |
| Net Assets | £498,662 | £405,566 | £288,497 | £999,557 | £699,353 | £689,770 |
| Shareholder Funds | £498,662 | £405,566 | £288,497 | £999,557 | £699,353 | £689,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 29 August 2025 | Current accounting period extended | |||
| 6 February 2025 | Change of details for a person with significant control | |||
| 4 February 2025 | Satisfaction of a charge in full |
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