Keystone Environmental Limited

Active04445324 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other engineering activities (71129)
Landscape service activities (81300)
Directors
Anne O'Dwyer
Thomas James Kelly
Accounts type
Full
Region
South West
Address
The Old Barn
Beverston
Tetbury
GL8 8TT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

O'Dwyer, Anne
Director · Appointed 31 December 2025
Irish
Born June 1971 (55)
Origin Secretarial Limited
Corporate Secretary · Appointed 4 October 2022
Kelly, Thomas James
Director · Appointed 4 October 2022
Irish
Born May 1974 (52)
Officer history (8 former)
31 December 2025
Resigned Reid, Neil as Director
31 December 2025
Resigned Bradshaw, Joseph as Director
31 December 2025
Appointed O'Dwyer, Anne as Director
1 May 2023
Resigned Coyle, Sean Gerard as Director
1 May 2023
Appointed Bradshaw, Joseph as Director
4 October 2022
Resigned Tucker, Oliver William Charles as Secretary
4 October 2022
Appointed Kelly, Thomas James as Director
4 October 2022
Resigned Tucker, Sharon Nicola as Director
4 October 2022
Appointed Coyle, Sean Gerard as Director
4 October 2022
Appointed Reid, Neil as Director
4 October 2022
Appointed Origin Secretarial Limited as Corporate Secretary
4 October 2022
Resigned Tucker, Oliver William Charles as Director
27 May 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 May 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
22 May 2002
Appointed Tucker, Oliver William Charles as Secretary
22 May 2002
Appointed Tucker, Oliver William Charles as Director
22 May 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
22 May 2002
Appointed Tucker, Sharon Nicola as Director
22 May 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni054947
Former controllers (3)
4 October 2022
Ceased Keystone Environmental Holdings Limited — Owns 75–100% of shares
22 April 2021
Ceased Sharon Nicola Tucker — Owns 25–50% of shares
22 April 2021
Ceased Oliver William Charles Tucker — Owns 25–50% of shares

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited This company Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Financials

Net Assets
£3,076,767
Cash
£1,536,338
Turnover
£4,522,441
Profit Before Tax
£1,299,176
Employees
30
Debt Ratio
11%
Current Ratio
10.9x
Profit Margin
29%
Return on Equity
43%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £2,805,034 £4,307,208 £1,233,288 £1,764,707 £3,076,767
Balance sheet detail
20242023202220212020
Fixed Assets£219,672£268,224£159,398£269,265£315,504
Current Assets£3,229,595£2,025,432£1,742,312£5,186,963£3,399,176
Debtors£1,635,779£721,054£639,370£2,598,700£502,532
Cash£1,536,338£1,242,106£1,071,578£2,561,975£2,849,059
Creditors (< 1 year)£296,772£628,750£1,120,760£817,880
Creditors (> 1 year)£21,580£3,048£6,096£62,052
Net Current Assets£2,932,823£1,597,858£1,113,562£4,066,203£2,581,296
Net Assets£3,076,767£1,764,707£1,233,288£4,307,208£2,805,034
Shareholder Funds£3,076,767£1,764,707£1,233,288£4,307,208£2,805,034

Turnover£4,522,441
Cost of Sales£1,771,233
Gross Profit£2,751,208
Admin Expenses£1,460,027
Staff Costs£987,512
Profit Before Tax£1,299,176
Tax(£12,884)
Profit for Period£1,312,060

Filings 95

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates26 April 2026
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a director
22 October 2025Full accounts31 July 2025
Show all 95 filings

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