Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
The Keep Limited
- Incorporated
- 27 October 1981 (45 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Krzysztof Wilhelm Tadeusz OsuchMatthew Alexander Clarke
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Keep Bedford RoadKempstonBedfordMK42 8AH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Osuch, Krzysztof Wilhelm Tadeusz
Director · Appointed 3 June 2026
British
Born February 1952 (74)
British
Born February 1966 (60)
Clarke, Matthew Alexander
Director · Appointed 1 November 2025
British
Born January 1968 (58)
Shaw, Martin John
Director · Appointed 13 March 2023
English
Born January 1983 (43)
Director · Appointed 8 May 2017
British
Born October 1947 (79)
Smith, Charles William
Director · Appointed 17 January 2002
British
Born December 1951 (74)
Director · Appointed 6 March 2000
British
Born July 1954 (72)
Officer history (72 former)
16 June 2026
Resigned Fensome, Andrew Clive as Director
3 June 2026
Appointed Osuch, Krzysztof Wilhelm Tadeusz as Director
25 March 2026
Resigned Horell, Noel as Director
25 March 2026
25 March 2026
Resigned Owen, John David as Director
7 February 2026
Resigned Keech, Andrew Michael as Director
5 February 2026
16 January 2026
1 November 2025
Appointed Clarke, Matthew Alexander as Director
15 October 2025
Appointed Owen, John David as Director
13 October 2025
22 September 2025
Appointed Horell, Noel as Director
22 September 2025
16 October 2024
Appointed Keech, Andrew Michael as Director
20 August 2024
Resigned Puffett, Gerald as Secretary
31 December 2023
Resigned Hamilton, Stuart Douglas as Director
13 March 2023
Appointed Shaw, Martin John as Director
13 March 2023
Resigned Wells, Simon Alexander Halford as Director
13 March 2023
13 March 2023
Resigned Samels, Roger Martin as Director
30 December 2022
Resigned Osuch, Krzysztof Wilhelm Tadeusz as Director
12 October 2022
Appointed Fensome, Andrew Clive as Director
1 October 2022
Resigned Franklin, John Edward Charles as Director
18 May 2022
Resigned Woolhead, Andrew Ivor as Director
17 May 2022
17 May 2022
Appointed Puffett, Gerald as Secretary
17 May 2022
Appointed Wells, Simon Alexander Halford as Director
17 May 2022
Resigned Osuch, Krzysztof Wilhelm Tadeusz, Mr. as Secretary
2 February 2022
Appointed Osuch, Krzysztof Wilhelm Tadeusz as Director
2 February 2022
Resigned Bartram, John Frank as Director
31 December 2021
Resigned Konstantinidis, Georgios as Secretary
20 October 2021
Appointed Konstantinidis, Georgios as Secretary
11 January 2021
Appointed Franklin, John Edward Charles as Director
23 October 2020
Resigned Coppen, Bernard Raymond as Director
25 October 2019
23 October 2019
Appointed Woolhead, Andrew Ivor as Director
2 September 2019
Resigned Fray, Bernard David Owen, Mr. as Director
18 January 2019
Resigned Parker, Owen Desmond as Director
8 May 2017
8 May 2017
12 October 2015
Appointed Osuch, Krzysztof Wilhelm Tadeusz, Mr. as Secretary
12 October 2015
Resigned Hardwick, Richard David, Mr. as Secretary
30 March 2015
Appointed Fray, Bernard David Owen, Mr. as Director
30 March 2015
Resigned Benson, Brian John, Mr. as Director
7 October 2013
7 October 2013
6 June 2011
7 February 2011
20 January 2011
10 January 2011
Appointed Coppen, Bernard Raymond as Director
1 January 2011
Resigned Benson, Brian John as Director
1 January 2011
Resigned Benson, Brian John, Mr. as Director
25 November 2010
Resigned Martin, Keith John as Director
31 May 2010
Resigned Donnelly, Terence John as Director
31 May 2010
10 May 2010
Appointed Benson, Brian John, Mr. as Director
10 May 2010
Appointed Benson, Brian John, Mr. as Director
10 May 2010
Appointed Benson, Brian John as Director
12 April 2010
31 March 2010
31 March 2010
31 March 2010
31 October 2009
7 September 2009
Appointed Hardwick, Richard David, Mr. as Secretary
6 April 2009
Appointed Martin, Keith John as Director
2 March 2009
Resigned Radford, Mark as Director
4 February 2008
Resigned Kahn, Raymond Lewis as Secretary
4 February 2008
10 December 2007
Appointed Bartram, John Frank as Director
26 November 2007
7 November 2007
5 November 2007
Resigned Theobald, Harry James as Director
4 September 2007
Resigned Crisp, Michael David as Director
30 July 2007
Resigned Hunter, Edward as Director
2 April 2007
Appointed Donnelly, Terence John as Director
11 December 2006
Resigned Blyth, David Kelly as Director
8 May 2006
Appointed Parker, Owen Desmond as Director
9 May 2005
Resigned Appleton, William John as Director
9 May 2005
Appointed Hamilton, Stuart Douglas as Director
15 March 2005
Resigned Lennox-Lamb, David Cayley as Director
14 March 2005
Appointed Blyth, David Kelly as Director
1 April 2004
Appointed Theobald, Harry James as Director
31 March 2004
Resigned Fuller, Clifford James as Director
8 December 2003
23 July 2003
Resigned Parker, Owen Desmond as Director
23 May 2003
Appointed Kahn, Raymond Lewis as Secretary
23 May 2003
18 December 2002
18 December 2002
Appointed Radford, Mark as Director
11 November 2002
Appointed Parker, Owen Desmond as Director
17 January 2002
Appointed Smith, Charles William as Director
17 January 2002
1 January 2002
Resigned Smith, Lester John as Director
29 October 2001
Appointed Hunter, Edward as Director
29 October 2001
Appointed Samels, Roger Martin as Director
29 October 2001
Appointed Appleton, William John as Director
29 October 2001
1 October 2001
Resigned Mackay, William as Director
28 August 2001
Resigned Mortimer, John Bradfield as Secretary
28 August 2001
Resigned Mortimer, John Bradfield as Director
14 June 2001
14 June 2001
Resigned Woods, Michael John as Director
5 June 2001
Resigned Westwood, Robert Edgar as Director
5 June 2001
3 November 2000
Resigned Robinson, Cyril as Director
6 March 2000
25 January 2000
Appointed Fuller, Clifford James as Director
27 November 1999
Resigned Holyoak, Norman Edward as Director
6 September 1999
Appointed Mackay, William as Director
1 September 1999
Resigned Anderson, Bernard William as Director
3 March 1999
3 February 1999
Resigned Watling, Peter Kenneth as Director
27 October 1998
Resigned Wilkins, Kenneth as Director
6 May 1998
14 April 1997
8 April 1997
Appointed Mortimer, John Bradfield as Secretary
6 January 1997
Appointed Holyoak, Norman Edward as Director
2 December 1996
Appointed Westwood, Robert Edgar as Director
24 October 1996
Resigned Greenard, John Winter as Director
21 August 1996
Resigned Cooper, Malcolm Charles as Director
26 March 1996
Appointed Anderson, Bernard William as Director
26 March 1996
Appointed Woods, Michael John as Director
7 February 1996
Appointed Wilkins, Kenneth as Director
7 February 1996
12 December 1995
Appointed Crisp, Michael David as Director
1 November 1995
Resigned Price, Eric George as Director
31 October 1995
Resigned Matthews, Jack Flanders as Director
26 September 1995
Resigned Lowe, Reginald Henry as Director
26 September 1995
18 May 1995
Appointed Lennox-Lamb, David Cayley as Director
22 March 1995
Resigned Bond, Stanley as Director
22 March 1995
Resigned Aldous, Hugh George as Director
22 March 1995
Appointed Mortimer, John Bradfield as Director
6 January 1994
Appointed Watling, Peter Kenneth as Director
6 November 1993
Resigned Stewart, Trevor Neil as Director
7 December 1992
Resigned Saunders, Horace Peter as Director
7 December 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2020
Ceased Krzysztof Wilhelm Osuch — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,335,894
- Cash
- £223,791
- Profit
- £12,714
- Debt Ratio
- 13%
- Current Ratio
- 3.9x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,306,633 | £1,314,418 | £1,077,870 | £762,160 | £763,070 | £747,716 |
| Current Assets | £223,791 | £185,742 | £134,925 | |||
| Debtors | £0 | £1,876 | £0 | |||
| Cash | £223,791 | £183,866 | £217,410 | £204,831 | £170,413 | £134,925 |
| Creditors (< 1 year) | £57,030 | £39,480 | £38,918 | £36,668 | £32,533 | £23,309 |
| Net Current Assets | £166,761 | £146,262 | £178,492 | £168,163 | £137,880 | £111,616 |
| Net Assets | £1,335,894 | £1,323,180 | £1,173,862 | |||
| Shareholder Funds | £1,335,894 | £1,323,180 | £1,173,862 | £930,323 | £900,950 | £859,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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