Keephatch House Limited

Active04220996 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2026
Director · Appointed 13 February 2026
British
Born May 1987 (39)
Director · Appointed 22 September 2025
British
Born December 1967 (58)
Director · Appointed 24 June 2015
British
Born May 1962 (64)
Officer history (16 former)
14 July 2026
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
13 February 2026
Appointed Bennett, Zara Sapphira as Director
22 September 2025
Appointed Cockerton, Russell Vaughan as Director
22 September 2025
Resigned Chapman, David as Director
18 July 2023
Appointed Chapman, David as Director
25 January 2023
Resigned Nixon, David Ernest as Director
24 June 2015
Appointed Potter, Stephen Andrew as Director
20 November 2013
Resigned Perry, Martin Thomas as Director
18 May 2010
Appointed Perry, Martin Thomas as Director
4 August 2008
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
4 August 2008
Resigned Nixon, David Ernest as Secretary
23 June 2008
Resigned Holder, David Keith as Director
23 June 2008
Resigned Smith, Klarissa as Director
19 September 2007
Resigned Zalcman, Larry as Director
15 September 2006
Appointed Zalcman, Larry as Director
15 September 2006
Resigned Aston, Robert Charles as Director
14 October 2004
Appointed Smith, Klarissa as Director
9 August 2004
Appointed Holder, David Keith as Director
9 August 2004
Resigned Smith, Klarissa as Director
9 August 2004
Appointed Nixon, David Ernest as Director
9 August 2004
Resigned Collins, Michael Wesley as Director
2 September 2003
Appointed Nixon, David Ernest as Secretary
2 September 2003
Resigned Woodcock, Amanda Jane as Director
2 September 2003
Resigned Woodcock, Amanda Jane as Secretary
1 December 2002
Appointed Aston, Robert Charles as Director
14 November 2002
Resigned Wakelin-Smith, Peter John as Director
12 September 2002
Appointed Smith, Klarissa as Director
22 May 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 May 2001
Appointed Wakelin-Smith, Peter John as Director
22 May 2001
Appointed Woodcock, Amanda Jane as Secretary
22 May 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 May 2001
Appointed Woodcock, Amanda Jane as Director
22 May 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 May 2001
Appointed Collins, Michael Wesley as Director
22 May 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£42,121
Debt Ratio
5%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £42,356 £42,121 £42,121 £42,121 £42,121 £42,121
Balance sheet detail
202520242023202220212020
Fixed Assets£40,157£40,157£40,157£40,157£40,157£40,157
Current Assets£4,064£4,064£4,064£4,064£3,939£3,814
Creditors (< 1 year)£2,100£1,975£1,615
Creditors (> 1 year)£2,100£2,100£2,100
Net Current Assets£4,064£4,064£4,064£1,964£1,964£2,199
Net Assets£42,121£42,121£42,121£42,121£42,121£42,356
Shareholder Funds£42,121£42,121£42,121£42,121£42,121£42,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Secretary's details changed
28 July 2026Termination of appointment of a secretary
28 July 2026Appointment of a secretary
23 March 2026Micro company accounts31 October 2025
23 February 2026Appointment of a director
Show all recent filings

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