Keane Design Associates Limited

Active03575849 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Charles Cummings
Susannah Louise Keane
Owned by
Edmund Jeremy Whittard Scarf
Susannah Louise Keane
Accounts type
Total exemption full
Region
West Midlands
Address
6-12 Bow Street
Birmingham
B1 1DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Cummings, Jonathan Charles
Director · Appointed 13 August 2026
British
Born April 1972 (54)
Director · Appointed 25 May 2001
Also at Boho Developments Limited, Williamsland Projects Limited (proposed for strike-off)
British
Born July 1967 (59)
Keane, Susannah Louise
Secretary · Appointed 2 September 1998
British
Keane, Susannah Louise
Director · Appointed 2 September 1998
British
Born October 1968 (58)
Officer history (5 former)
13 August 2026
Appointed Cummings, Jonathan Charles as Director
13 August 2026
Resigned Handley, John Martin as Director
1 December 2020
Appointed Handley, John Martin as Director
6 September 2017
Resigned Keane, Aidan John as Director
24 April 2006
Resigned Varnish, Robert Heath as Director
25 May 2001
Appointed Scarf, Edmund Jeremy Whittard as Director
2 September 1998
Appointed Keane, Susannah Louise as Director
2 September 1998
Appointed Varnish, Robert Heath as Director
2 September 1998
Appointed Keane, Aidan John as Director
2 September 1998
Appointed Keane, Susannah Louise as Secretary
2 September 1998
Resigned Graeme, Dorothy May as Nominee Secretary
2 September 1998
Resigned Graeme, Lesley Joyce as Nominee Director
4 June 1998
Appointed Graeme, Dorothy May as Nominee Secretary
4 June 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 5 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Susannah Louise Keane
Individual · Notified 5 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (1)
1 June 2019
Ceased Aidan John Keane — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£816,373
Cash
£313,633
Employees
31
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £665,157 £430,383 £555,505 £835,723 £993,008 £966,319 £816,373
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,904£44,262£46,306£66,118£70,191£68,142£87,202
Current Assets£1,169,979£1,415,118£1,412,229£1,676,344£985,452£664,336£896,060
Cash£313,633£134,526£463,892£462,319£145,585£162,411£91,904
Creditors (< 1 year)£376,437£485,232£400,253£792,440£352,242£302,095£318,105
Creditors (> 1 year)£57,644£114,299£147,896
Net Current Assets£793,542£929,886£1,011,976£883,904£633,210£362,241£577,955
Net Assets£816,373£966,319£993,008£835,723£555,505£430,383£665,157
Shareholder Funds£816,373£966,319£993,008£835,723£555,505£430,383£665,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates4 June 2026
14 February 2026Total exemption full accounts30 September 2025
24 June 2025Confirmation statement with updates4 June 2025
17 April 2025Total exemption full accounts30 September 2024
14 June 2024Confirmation statement with updates4 June 2024
Show all recent filings

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