Keen Meadows (Holdings) Limited

Active03392885 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2019
British
Born October 1958 (68)
Director · Appointed 31 May 2018
Dutch
Born November 1977
Officer history (6 former)
19 March 2019
Appointed Jones, Steven Edward as Director
31 May 2018
31 May 2018
Resigned Keen, Cheryl Linda as Director
31 May 2018
Resigned Keen, Kenneth John as Director
6 April 2016
Appointed Keen, Cheryl Linda as Director
1 June 2012
Resigned Dmc Mgt Limited as Corporate Secretary
23 March 2006
Resigned Dunning, Mark Steven as Secretary
23 March 2006
Appointed Dmc Mgt Limited as Corporate Secretary
26 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
26 June 1997
Appointed Dunning, Mark Steven as Secretary
26 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
26 June 1997
Appointed Keen, Kenneth John as Director
26 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11319718
Former controllers (2)
31 May 2018
Ceased Cheryl Linda Keen — Owns 25–50% of shares
31 May 2018
Ceased Kenneth John Keen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Keen Meadows (Holdings) Limited This company Owns 75–100% of shares
Keen Meadows Limited Owns 75–100% of shares
Keen Meadows Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£80,785
Cash
£1,291
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,785 £80,785 £80,785 £80,785 £80,785 £80,785
Balance sheet detail
202520242023202220212020
Fixed Assets£415,556
Cash£1,291£1,291£1,291£1,291£1,291£1,291
Creditors (< 1 year)£336,062£336,062£336,062£336,062£336,062£336,062
Net Current Assets(£334,771)(£334,771)(£334,771)(£334,771)(£334,771)(£334,771)
Net Assets£80,785£80,785£80,785£80,785£80,785£80,785
Shareholder Funds£80,785£80,785£80,785£80,785£80,785£80,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates26 June 2026
27 May 2026Accounts for a dormant company30 November 2025
24 September 2025Change of details for a person with significant control
22 August 2025Accounts for a dormant company30 November 2024
11 July 2025Confirmation statement with updates26 June 2025
Show all recent filings

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