Keeble Holdings Limited

Active03618674 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Lawrence Graham Neal Lodge
Karen Lodge
Accounts type
Total exemption full
Region
South East
Address
Keeble House
81 Island Farm Road
West Molesey
KT8 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 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.

Lodge, Emily Bo
Director · Appointed 30 April 2026
British
Born November 1997
Director · Appointed 30 April 2026
British
Born January 1996 (30)
Director · Appointed 20 August 1998
British
Born August 1963 (63)
Secretary · Appointed 20 August 1998
British
Director · Appointed 20 August 1998
British
Born January 1966 (60)
Officer history (3 former)
30 April 2026
Appointed Lodge, Emily Bo as Director
30 April 2026
Appointed Lodge, Katherine Elizabeth as Director
20 June 2003
Resigned Lodge, Peter Bryan as Director
12 November 1998
Resigned Lodge, Elizabeth Angela as Director
20 August 1998
Appointed Lodge, Lawrence Graham Neal as Director
20 August 1998
Appointed Lodge, Karen as Secretary
20 August 1998
Appointed Lodge, Karen as Director
20 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1998
Appointed Lodge, Elizabeth Angela as Director
20 August 1998
Appointed Lodge, Peter Bryan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Holdings 4

Companies where Keeble Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,642,904
Cash
£127,158
Debt Ratio
37%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,746,004 £1,766,943 £1,667,775 £1,845,466 £1,642,904
Balance sheet detail
20242023202120202019
Fixed Assets£1,935,967£1,961,737£1,791,911£1,737,131£1,708,660
Current Assets£689,212£444,138£243,698£348,902£312,672
Debtors£562,054£405,065£155,433£74,999£4,059
Cash£127,158£39,073£88,265£273,903£58,613
Creditors (< 1 year)£962,275£350,091£127,041£79,498£28,754
Creditors (> 1 year)£0£190,318£220,793£235,592£242,574
Net Current Assets(£273,063)£94,047£116,657£269,404£283,918
Net Assets£1,642,904£1,845,466£1,667,775£1,766,943£1,746,004
Shareholder Funds£1,642,904£1,845,466£1,667,775£1,766,943£1,746,004

Turnover£99,999
Admin Expenses£59,853
Operating Profit£98,637
Profit Before Tax£111,328
Tax£18
Profit for Period£111,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Share capital filing
16 September 2026Statement of capital following an allotment of shares
10 September 2026Confirmation statement with updates20 August 2026
18 August 2026Change of share class name or designation
18 August 2026Resolutions
Show all recent filings

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