Keb (UK) Limited

Active02258366 Private limited company
Incorporated
16 May 1988 (38 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other machinery and equipment (46690)
Directors
Mark Andrew Macdonell
Timo Sebastian Adloff
Fabian Honerlage
Accounts type
Small
Region
East Midlands
Address
5 Morris Close
Park Farm Industrial Estate
Wellingborough
NN8 6XF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Macdonell, Mark Andrew, Mr.
Director · Appointed 5 February 2026
British
Born April 1964 (62)
Adloff, Timo Sebastian
Director · Appointed 19 August 2024
German
Born March 1996 (30)
Honerlage, Fabian
Director · Appointed 19 August 2024
German
Born July 1990 (36)
Officer history (12 former)
5 February 2026
Appointed Macdonell, Mark Andrew, Mr. as Director
16 May 2025
Resigned Cross, Shaun as Director
19 August 2024
Appointed Adloff, Timo Sebastian as Director
19 August 2024
Appointed Honerlage, Fabian as Director
19 August 2024
Appointed Cross, Shaun as Director
19 August 2024
Resigned Tavella, Vittorio Hans as Director
31 May 2024
Resigned Checkley, Mark David as Director
1 September 2021
Appointed Checkley, Mark David as Director
1 September 2021
Resigned Skelton, Thomas Paul as Director
18 June 2009
Resigned Skelton, Thomas Paul as Secretary
18 June 2009
Appointed Skelton, Thomas Paul as Director
31 December 2007
Resigned Handley, Matthew James as Director
7 October 2005
Resigned Stevenson, Martin Brian as Director
5 October 2005
Appointed Handley, Matthew James as Director
13 January 2003
Resigned Boysen, Dirk as Director
13 January 2003
Appointed Stevenson, Martin Brian as Director
8 February 2000
Appointed Boysen, Dirk as Director
8 February 2000
Resigned Brinkmann, Karl as Director
1 September 1998
Appointed Skelton, Thomas Paul as Secretary
31 August 1998
Resigned Stephenson, Andrew William James as Secretary
31 August 1998
Resigned Stephenson, Andrew William James as Director
3 June 1998
Appointed Tavella, Vittorio Hans as Director
28 February 1991
Resigned Beckenham, Ian George as Director

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.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£41,275
Cash
£70,055
Employees
9
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2022 2023 2024 £540,456 £249,016 (£18,750) £41,275
Balance sheet detail
2024202320222019
Fixed Assets£3,720£6,875£9,324£31,291
Current Assets£733,736£990,348£876,958£826,449
Cash£70,055£91,655£66,279£86,627
Creditors (< 1 year)£696,181£1,015,973£637,266£316,410
Net Current Assets£37,555(£25,625)£239,692£510,039
Net Assets£41,275(£18,750)£249,016£540,456
Shareholder Funds£41,275(£18,750)£249,016£540,456

Filings 127

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates23 May 2026
9 March 2026Appointment of a director
30 September 2025Accounts for a small company31 December 2024
27 June 2025Confirmation statement with updates23 May 2025
3 June 2025Termination of appointment of a director
Show all 127 filings

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