Keyworth Properties Limited

Active03275091 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Vanguard House
Empress Road
Southampton
SO14 0JY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2015
Irish
Born September 1979 (47)
O'Neill, Aoife Marie
Secretary · Appointed 1 January 2011
Director · Appointed 3 October 2007
Irish
Born October 1976 (50)
Officer history (13 former)
22 August 2018
Resigned Barker, Evelyn as Director
8 October 2015
Appointed O'Neill, Aoife Marie as Director
10 September 2015
Resigned O'Neill, Niall as Director
1 January 2011
Appointed O'Neill, Aoife Marie as Secretary
1 January 2011
Resigned Barker, Peter as Secretary
2 December 2009
Resigned Barker, Peter as Director
30 November 2009
Appointed Barker, Evelyn as Director
9 December 2008
Resigned Couppis, Achilleas Demetriou as Director
9 December 2008
Resigned Couppis, Achilleas Demetriou as Secretary
9 December 2008
Appointed Barker, Peter as Secretary
3 October 2007
Appointed O Neill, Shane as Director
20 November 2006
Appointed O'Neill, Niall as Director
20 October 2006
Appointed Couppis, Achilleas Demetriou as Secretary
20 October 2006
Appointed Couppis, Achilleas Demetriou as Director
12 October 2006
Resigned Russell Marks Company Secretarial Limited as Corporate Secretary
12 October 2006
Resigned Russell Marks Nominees Limited as Corporate Director
14 October 2004
Resigned Marcou, Aris as Director
5 November 1997
Appointed Russell Marks Nominees Limited as Corporate Director
5 November 1997
Appointed Russell Marks Company Secretarial Limited as Corporate Secretary
5 November 1997
Resigned Barker, Peter as Secretary
5 November 1997
Appointed Marcou, Aris as Director
1 November 1997
Resigned O'Neill, Sean as Director
3 December 1996
Appointed O'Neill, Sean as Director
3 December 1996
Appointed Barker, Peter as Secretary
3 December 1996
Appointed Barker, Peter as Director
3 December 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 December 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 November 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
7 November 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11412942
Former controllers (2)
22 August 2018
Ceased Evelyn Barker — Owns 25–50% of shares
22 August 2018
Ceased Sean O'Neil — Owns 25–50% of shares

Financials

Net Assets
£3,467,293
Debt Ratio
30%
Current Ratio
9.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,232,411 £3,180,940 £3,305,956 £3,384,558 £3,432,019 £3,467,293
Balance sheet detail
202420232022202120202019
Fixed Assets£3,303,514£3,303,514£3,303,514£3,332,556£3,337,681£3,331,000
Current Assets£1,616,007£1,659,555£1,760,304£1,762,671£1,715,919£1,791,631
Creditors (< 1 year)£176,569£152,598£218,905£188,701£130,013£143,582
Creditors (> 1 year)£1,121,893£1,224,686£1,306,589£1,446,804£1,588,881£1,590,372
Net Current Assets£1,439,438£1,506,957£1,541,399£1,573,970£1,585,906£1,648,049
Net Assets£3,467,293£3,432,019£3,384,558£3,305,956£3,180,940£3,232,411
Shareholder Funds£3,467,293£3,432,019£3,384,558£3,305,956£3,180,940£3,232,411

Filings

Filing history not loaded yet. See it on Companies House

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