K.F. Investments Limited

Active04314041 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Julian James Randall
David John Randall
Accounts type
Group
Region
West Midlands
Address
Cleeve Road
Middle Littleton
Evesham
WR11 8JS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Keeling, Maribeth
Secretary · Appointed 4 October 2022
Director · Appointed 4 October 2022
British
Born July 1964 (62)
Director · Appointed 12 March 2020
British
Born November 1956
Director · Appointed 13 October 2011
British
Born March 1958 (68)
Director · Appointed 13 October 2011
British
Born March 1961 (65)
Officer history (14 former)
30 September 2025
Resigned Schmid, Ian Robert as Director
4 October 2022
Appointed Keeling, Maribeth as Director
4 October 2022
Appointed Keeling, Maribeth as Secretary
28 September 2022
Resigned Jones, Philip as Director
28 September 2022
Resigned Jones, Philip as Secretary
31 May 2021
Resigned Corby, Stephen as Director
17 May 2021
Appointed Schmid, Ian Robert as Director
12 March 2020
Appointed Cawley, Hugh Charles Laurence as Director
26 January 2017
Appointed Corby, Stephen as Director
26 January 2017
Appointed Jones, Philip as Secretary
26 January 2017
Appointed Jones, Philip as Director
26 January 2017
Resigned Cheal, Barry as Secretary
17 January 2017
Resigned Duthie, Tim as Director
17 January 2017
Resigned Randall, Robert Owen as Director
17 January 2017
Resigned Moon, Tom Duthie-Allan as Director
17 October 2016
Resigned Beard, Roger Leonard as Secretary
17 October 2016
Appointed Cheal, Barry as Secretary
5 August 2016
Resigned Beard, Roger Leonard as Director
13 October 2011
Resigned Randall, John Spencer as Director
13 October 2011
Appointed Moon, Tom Duthie-Allan as Director
13 October 2011
Appointed Beard, Roger Leonard as Director
13 October 2011
Appointed Randall, Robert Owen as Director
13 October 2011
Appointed Randall, Julian James as Director
13 October 2011
Appointed Randall, David John as Director
13 October 2011
Appointed Duthie, Tim as Director
2 November 2001
Resigned Randall, John Spencer as Director
2 November 2001
Appointed Randall, John Spencer as Director
2 November 2001
Appointed Beard, Roger Leonard as Secretary
2 November 2001
Appointed Randall, John Spencer as Director
2 November 2001
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
2 November 2001
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
31 October 2001
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
31 October 2001
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 January 2017
Owns 25–50% of shares
British
Born March 1961 (65)
Individual · Notified 17 January 2017
Owns 25–50% of shares
British
Born March 1958 (68)

Holdings 2

Companies where K.F. Investments Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Group of companies' accounts31 March 2025
14 November 2025Confirmation statement with no updates31 October 2025
3 October 2025Termination of appointment of a director
31 October 2024Confirmation statement with no updates31 October 2024
2 October 2024Group of companies' accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?