Kean Holdings Limited

Active04746940 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Suzanne Michelle Coombs
Owned by
Kevin Royston Poole
Glynnys Margaret Poole
Accounts type
Micro entity
Region
South West
Address
Park Farm 28A Salisbury Road
Downend
Bristol
BS16 5RD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coombs, Suzanne Michelle
Director · Appointed 24 October 2022
British
Born July 1976 (50)
Director · Appointed 27 July 2003
British
Born November 1948
Poole, Glynnys Margaret
Secretary · Appointed 22 July 2003
British
Officer history (2 former)
24 October 2022
Appointed Coombs, Suzanne Michelle as Director
27 July 2003
Appointed Poole, Kevin Royston as Director
22 July 2003
Appointed Poole, Glynnys Margaret as Secretary
30 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Glynnys Margaret Poole
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)

Holdings 1

Companies where Kean Holdings Limited is registered as a person with significant control

Active

Financials

Net Assets
£680,944
Employees
2
Debt Ratio
8%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £667,076 £680,944
Balance sheet detail
20252024
Fixed Assets£601,603£616,742
Current Assets£139,271£124,723
Creditors (< 1 year)£59,564£74,389
Creditors (> 1 year)£366£0
Net Current Assets£79,707£50,334
Net Assets£680,944£667,076
Shareholder Funds£680,944£667,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
10 June 2025Micro company accounts28 February 2025
6 May 2025Confirmation statement with no updates23 April 2025
23 April 2024Confirmation statement with updates23 April 2024
15 April 2024Change of details for a person with significant control
Show all recent filings

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