Keihan Systems Limited

Active04691987 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 24
Padgets Lane
Redditch
B98 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born January 1975 (51)
Director · Appointed 19 February 2026
British
Born March 1984 (42)
Officer history (6 former)
1 March 2026
Appointed Berrow, Paul Edward as Director
19 February 2026
Resigned Hannon, Kevin as Secretary
19 February 2026
Appointed Bull, Robert John as Director
19 February 2026
Resigned Hannon, Kevin as Director
19 February 2026
Resigned Regan, Mark Philip as Director
19 February 2026
Resigned Keight, John Michael as Director
12 September 2003
Appointed Hannon, Kevin as Director
1 May 2003
Appointed Regan, Mark Philip as Director
10 March 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 March 2003
Resigned Bonusworth Limited as Corporate Director
10 March 2003
Appointed Hannon, Kevin as Secretary
10 March 2003
Appointed Bonusworth Limited as Corporate Director
10 March 2003
Appointed Keight, John Michael as Director
10 March 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13203080
Former controllers (1)
19 February 2026
Ceased John Michael Keight — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Translift Holdings 25 Limited Owns 25–50% of shares
Translift Group of Companies Limited Owns 75–100% of shares
Ava-Matic (U.K.) Limited Owns 75–100% of shares
Jpe Investments Limited Owns 75–100% of shares
Keihan Systems Limited This company Owns 75–100% of shares
MTH Cleaning Equipment Limited Owns 75–100% of shares
QA Liftrucks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£417,973
Cash
£177,705
Employees
21
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £276,557 £397,203 £400,389 £508,748 £338,862 £417,973
Balance sheet detail
202520242023202220212020
Fixed Assets£36,823£45,770£57,104£62,999£54,006£39,365
Current Assets£509,346£411,233£615,449£495,454£502,985£352,758
Debtors£130,141£132,917£100,816£156,242£182,885£160,265
Cash£177,705£95,590£372,147£276,366£259,623£137,721
Creditors (< 1 year)£119,485£109,445£154,597£147,952£151,336£109,763
Net Current Assets£389,861£301,788£460,852£347,502£351,649£242,995
Net Assets£417,973£338,862£508,748£400,389£397,203£276,557
Shareholder Funds£417,973£338,862£508,748£400,389£397,203£276,557

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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