Keane Group Limited

Active04104462 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Activities of construction holding companies (64203)
Owned by
Catherine Brigid Keane
Donal Francis Gerard Keane
Accounts type
Total exemption full
Region
East of England
Address
Devonshire Business Centre (A13)
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Keane, Gerard
Secretary · Appointed 9 November 2019
Director · Appointed 21 December 2005
Irish
Born July 1982 (44)
Keane, Martin Matthew
Director · Appointed 21 December 2005
British
Born August 1984 (42)
Director · Appointed 21 December 2005
British
Born August 1987 (39)
Director · Appointed 8 November 2000
Irish
Born September 1948 (78)
Director · Appointed 8 November 2000
Irish
Born June 1957 (69)
Officer history (3 former)
9 November 2019
Appointed Keane, Gerard as Secretary
9 November 2019
Resigned Keane, Catherine Brigid as Secretary
21 December 2005
Appointed Keane, Gerard as Director
21 December 2005
Appointed Keane, Martin Matthew as Director
21 December 2005
Appointed Keane, Sean Francis as Director
8 November 2000
Appointed Keane, Catherine Brigid as Director
8 November 2000
Appointed Keane, Donal Francis Gerard as Director
8 November 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
8 November 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
8 November 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
8 November 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 November 2000
Appointed Keane, Catherine Brigid as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born June 1957 (69)

Holdings 6

Companies where Keane Group Limited is registered as a person with significant control

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

Financials

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

Net Assets
£3,593,668
Cash
£62,354
Profit
£95,992
Employees
5
Debt Ratio
13%
Current Ratio
3.6x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,835,564 £3,880,602 £3,766,532 £3,703,620 £3,438,957 £3,562,676 £3,593,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,833,032£2,833,032£3,098,032£3,333,038£3,333,038£3,333,038£3,468,038
Current Assets£1,313,568£1,234,066£764,994£786,536£1,042,959£1,057,451£828,215
Debtors£43,245£6,387£69,893£1,537£246,220£104,479£10,879
Cash£62,354£169,710£333,382£86,863£98,603£267,318£290,918
Creditors (< 1 year)£369,036£320,526£301,579£293,464£441,709£342,131£333,740
Net Current Assets£944,532£913,540£463,415£493,072£601,250£715,320£494,475
Net Assets£3,593,668£3,562,676£3,438,957£3,703,620£3,766,532£3,880,602£3,835,564
Shareholder Funds£3,593,668£3,562,676£3,438,957£3,703,620£3,766,532£3,880,602£3,835,564

Filings

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