Kepston Holdings Limited

Active02593885 Private limited company
Incorporated
21 March 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Brent Douglas Millage
Accounts type
Group
Region
West Midlands
Address
Units 13-15
Western Way
Wednesbury
WS10 7BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2009
British
Born December 1963 (62)
Secretary · Appointed 11 November 2002
British
Director
British
Born February 1957 (69)
Officer history (9 former)
16 July 2009
Appointed Millage, Tracy Jayne as Director
11 November 2002
Appointed Taylor, Angela Sarah as Secretary
25 June 2002
Resigned Johnson, Andrew Ian as Secretary
25 June 2002
Resigned Johnson, Andrew Ian as Director
2 July 2001
Appointed Johnson, Andrew Ian as Secretary
2 July 2001
Appointed Johnson, Andrew Ian as Director
2 July 2001
Resigned Pearson, Rodney as Director
2 July 2001
Resigned Pearson, Rodney as Secretary
31 January 2001
Appointed Pearson, Rodney as Director
31 January 2001
Appointed Pearson, Rodney as Secretary
31 January 2001
Resigned Hamilton, William Brown as Secretary
31 January 2001
Resigned Hamilton, William Brown as Director
26 September 1997
Resigned Millage, George Douglas as Director
11 June 1991
Appointed Millage, George Douglas as Director
11 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 1991
Resigned London Law Services Limited as Corporate Nominee Director
21 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1957 (69)

Holdings 1

Companies where Kepston Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£24
Profit
£103,921
Current Ratio
0.0x
Return on Equity
86%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £80,239 £81,913 £83,014 £120,579 £120,569
Balance sheet detail
20252024202320222021
Current Assets£26
Debtors£2
Cash£24£11,182£10,051£54,194£45,929
Creditors (< 1 year)£177,014£188,160£224,594£269,838£263,247
Net Current Assets(£176,988)
Shareholder Funds£120,569£120,579£83,014£81,913£80,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates21 March 2026
6 November 2025Group of companies' accounts30 June 2025
4 July 2025Memorandum and Articles of Association
4 July 2025Resolutions
4 July 2025Resolutions
Show all recent filings

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