Rodney Kean Limited

Active04372105 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Michael Phillip Rodney Kean
Accounts type
Dormant
Region
East of England
Address
Fairacres
Stock Lane
Ingatestone
Essex
CM4 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 April 2026
Appointed Leach, Claire Rachel as Director
21 October 2021
Resigned Nicol, Tracy Ann as Secretary
17 August 2020
Appointed Kean, Rosie Grace as Director
12 February 2018
Resigned Kean, George Rodney as Director
8 September 2014
Appointed Kean, Michael Phillip Rodney as Director
3 February 2003
Resigned Linger, Pamela Ann as Secretary
3 February 2003
Appointed Nicol, Tracy Ann as Secretary
12 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 2002
Appointed Linger, Pamela Ann as Secretary
12 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 February 2002
Appointed Kean, George Rodney as Director
12 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 September 2019
Owns 75–100% of shares
British
Born November 1971
Former controllers (2)
7 February 2019
Ceased George Rodney Kean — Owns 75–100% of shares
7 February 2019
Ceased George Rodney Kean — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£6£6£6£6£6£6
Creditors (< 1 year)£5£5£5£5£5£5
Net Current Assets(£5)(£5)(£5)(£5)(£5)(£5)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
2 April 2026Appointment of a director
1 September 2025Confirmation statement with no updates1 September 2025
14 August 2025Accounts for a dormant company31 March 2025
24 February 2025Director's details changed
Show all recent filings

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