Keyn Logistics Management Limited

ActiveConfirmation statement overdue 03602828 Private limited company
Incorporated
23 July 1998 (28 years)
Previously known as
Keyn Management Services Limited (until 27 February 2001)
Industry
Other transportation support activities (52290)
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Owned by
Kambiz Jaberi
Accounts type
Total exemption full
Region
North West
Address
Oakfield House Paddock Hill Lane
Mobberley
Knutsford
WA16 7DH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 August 2026 (overdue)
Last conf. stmt
23 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 1998
British
Director · Appointed 1 August 1998
British
Born August 1941 (85)
Officer history (2 former)
1 August 1998
Appointed Jaberi, Karen as Secretary
1 August 1998
Appointed Jaberi, Kambiz as Director
1 August 1998
Resigned Silverstone, Michael Sheldon as Nominee Director
23 July 1998
Appointed Silverstone, Alexandra as Nominee Secretary
23 July 1998
Resigned Silverstone, Alexandra as Nominee Secretary
23 July 1998
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1941 (85)
Former controllers (1)
24 March 2026
Ceased Karen Jaberi — Owns 25–50% of shares

Financials

Net Assets
£488,445
Cash
£59,777
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £503,152 £488,445
Balance sheet detail
20252024202320212020
Fixed Assets£460,583£460,652£460,799£460,906
Cash£59,777£71,840£46,736£41,080
Creditors (< 1 year)£31,818£29,226£25,172£14,775£10,099
Net Current Assets£27,959£42,614£31,961£30,981
Net Assets£488,445£503,152
Shareholder Funds£488,445£503,152£492,760£491,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 July 2026
26 October 2026Other filing
30 March 2026Cessation of a person with significant control
30 March 2026Change of details for a person with significant control
7 January 2026Total exemption full accounts31 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?