Keens Shay Keens Limited

Active04569403 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Wayne Rogers Kingston
Owned by
Alyson Diane Little
Accounts type
Total exemption full
Region
East of England
Address
7 The Manor
Potton
Sandy
SG19 2RN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kingston, Judith Christine
Secretary · Appointed 10 November 2022
Kingston, Wayne Rogers
Director · Appointed 10 March 2003
British
Born July 1957 (69)
Officer history (14 former)
10 November 2022
Resigned Little, Charles William as Director
10 November 2022
Resigned Kingston, Wayne Rogers as Secretary
10 November 2022
Appointed Kingston, Judith Christine as Secretary
30 June 2021
Resigned Southward, Paul Malcolm as Director
31 May 2021
Resigned Boughton, Graham Andrew as Director
25 March 2021
Appointed Kingston, Wayne Rogers as Secretary
22 March 2021
Resigned Howkins, Paul Anthony as Director
22 March 2021
Resigned Howkins, Paul Anthony as Secretary
31 March 2017
Resigned Tyrrell, Jeremy John as Director
22 December 2016
Resigned Vincent, John Stephen as Director
19 December 2016
Resigned Brice, Anthony Neal, Mr. as Director
1 May 2015
Appointed Brice, Anthony Neal, Mr. as Director
1 July 2014
Appointed Boughton, Graham Andrew as Director
30 April 2013
Resigned Saunders, Graham Paul Cavendish as Director
14 February 2008
Resigned Upton, Andrew Robert as Director
1 November 2007
Appointed Tyrrell, Jeremy John as Director
1 September 2006
Appointed Upton, Andrew Robert as Director
1 July 2006
Appointed Southward, Paul Malcolm as Director
24 June 2005
Resigned Purser, Geoff as Director
10 March 2003
Appointed Purser, Geoff as Director
10 March 2003
Appointed Little, Charles William as Director
10 March 2003
Appointed Saunders, Graham Paul Cavendish as Director
10 March 2003
Appointed Kingston, Wayne Rogers as Director
22 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 October 2002
Appointed Vincent, John Stephen as Director
22 October 2002
Appointed Howkins, Paul Anthony as Secretary
22 October 2002
Appointed Howkins, Paul Anthony as Director

Ownership 2 active

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

Alyson Diane Little
Individual · Notified 3 July 2023
Owns 25–50% of shares
British
Born April 1955 (71)
Wayne Rogers Kingston
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (2)
3 July 2023
Ceased Charles William Little — Holds 25–50% of voting rights
1 November 2022
Ceased Paul Anthony Howkins — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £226,195 £698,083 £411,679 £256,996

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320212020
Fixed Assets£0£7,668£3,596
Current Assets£322,535£686,042£1,930,669£1,026,367
Debtors£161,150£487,781£1,930,216£1,025,640
Cash£161,385£198,261£453£727
Creditors (< 1 year)£45,339£178,680£898,639£378,500
Creditors (> 1 year)£20,200£95,683£341,615£425,268
Net Current Assets£277,196£507,362£1,032,030£647,867
Net Assets£256,996£411,679£698,083£226,195
Shareholder Funds£256,996£411,679£698,083£226,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
27 February 2026Total exemption full accounts31 May 2025
31 October 2025Confirmation statement with no updates22 October 2025
8 January 2025Unaudited abridged accounts31 May 2024
30 December 2024Registered office address changed
Show all recent filings

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