Kehf Limited

Active02754697 Private limited company
Incorporated
9 October 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Woolnough
Alan John Brown
Accounts type
Total exemption full
Region
Greater London
Address
11-13 Cavendish Square
London
W1G 0AN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Woolnough, Sarah
Director · Appointed 18 January 2024
British
Born November 1979
Clough, Paul
Secretary · Appointed 28 February 2023
Brown, Alan John
Director · Appointed 7 February 2022
British
Born April 1953 (73)
Director · Appointed 15 November 2019
British
Born July 1974 (52)
Tolchard, Matthew Robert
Director · Appointed 12 October 2011
British
Born April 1973 (53)
Officer history (19 former)
16 October 2025
Resigned Dodd, Dominic as Director
18 January 2024
Appointed Woolnough, Sarah as Director
18 January 2024
Resigned Murray, Richard as Director
10 March 2023
Resigned Johnson-Brown, Lucy Rachel as Secretary
28 February 2023
Appointed Clough, Paul as Secretary
7 February 2022
Appointed Brown, Alan John as Director
30 July 2021
Resigned Fraser, Simon as Director
31 March 2021
Resigned Michael, Jonathan, Sir as Director
31 March 2021
Appointed Dodd, Dominic as Director
15 November 2019
Appointed Rule, Anna Nicole as Director
23 January 2019
Appointed Murray, Richard as Director
23 January 2019
Resigned Ham, Christoper John, Professor as Director
20 July 2017
Appointed Fraser, Simon as Director
20 July 2017
28 April 2017
Resigned Morris, Jonathan Mark as Director
20 April 2017
Appointed Michael, Jonathan, Sir as Director
1 August 2013
Appointed Johnson-Brown, Lucy Rachel as Secretary
31 May 2013
Resigned Quirke, Jan Alison as Secretary
1 December 2012
Appointed Quirke, Jan Alison as Secretary
30 November 2012
Resigned Brown, Philip Charles as Secretary
31 January 2012
Resigned Gargent, Francis Patrick Gerard as Director
12 October 2011
Appointed Tolchard, Matthew Robert as Director
23 May 2011
Resigned Stewart, Neil as Director
3 March 2011
Appointed Ham, Christoper John, Professor as Director
30 November 2009
Resigned Lynas, Karen as Director
19 November 2009
Appointed Morris, Jonathan Mark as Director
19 November 2009
Resigned Dickson, Niall Forbes Ross as Director
9 December 2008
Appointed Macpherson, Philip Strone Stewart as Director
9 December 2008
Resigned Mcgrath, Anthony Charles Ormond as Director
20 November 2007
Appointed Stewart, Neil as Director
2 August 2007
Appointed Lynas, Karen as Director
2 August 2007
Appointed Gargent, Francis Patrick Gerard as Director
2 August 2007
Appointed Dickson, Niall Forbes Ross as Director
2 August 2007
Appointed Brown, Philip Charles as Secretary
2 August 2007
Appointed Mcgrath, Anthony Charles Ormond as Director
2 August 2007
Resigned Watkiss, John Barrie as Director
14 December 2006
Resigned Eps Secretaries Limited as Corporate Secretary
9 January 1996
Appointed Eps Secretaries Limited as Corporate Secretary
9 January 1996
Appointed Watkiss, John Barrie as Director
9 January 1996
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
9 January 1996
Resigned Roper, Mervyn Edward Patrick as Nominee Director
9 October 1992
Appointed Tkb Registrars Limited as Corporate Nominee Secretary
9 October 1992
Appointed Roper, Mervyn Edward Patrick as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chartered Body
Reg. no. Rc000826
Former controllers (10)
3 April 2024
Ceased Dominic Dodd — Has significant influence or control
3 April 2024
Ceased Alan John Brown — Has significant influence or control
7 February 2022
Ceased Richard Murray — Has significant influence or control
7 February 2022
Ceased Matthew Robert Tolchard — Has significant influence or control
9 August 2021
Ceased Simon Fraser — Has significant influence or control
31 March 2021
Ceased Jonathan Michael — Has significant influence or control
31 December 2018
Ceased Christopher John Ham — Has significant influence or control
1 March 2018
Ceased Richard John Scanlon — Has significant influence or control
21 July 2017
Ceased Philip Strone Stewart Macpherson — Has significant influence or control
30 April 2017
Ceased Jonathan Mark Morris — Has significant influence or control

Financials

Net Assets
£56,000
Cash
£808,000
Turnover
£4,118,000
Profit Before Tax
£651,000
Current Ratio
1.1x
Profit Margin
16%
Return on Equity
1162%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2021 2022 2023 £1,952,000 £3,496,000 £4,118,000
Balance sheet detail
202320222021
Fixed Assets£0£0
Current Assets£1,068,000£1,026,000£876,000
Debtors£260,000£293,000£447,000
Cash£808,000£733,000£429,000
Creditors (< 1 year)£1,012,000£973,000£823,000
Creditors (> 1 year)£0
Net Current Assets£56,000£53,000£53,000
Net Assets£56,000£53,000£53,000
Shareholder Funds£56,000£53,000£53,000

Turnover£4,118,000£3,496,000£1,952,000
Cost of Sales£3,460,000£2,903,000£1,560,000
Gross Profit£658,000£593,000£392,000
Admin Expenses£7,000£6,000£5,000
Operating Profit£651,000£587,000£387,000
Profit Before Tax£651,000£587,000£387,000
Tax£0£0
Profit for Period£651,000£587,000£387,000

Filings

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