Keen & Toms Holdings Limited

Active06997035 Private limited company
Incorporated
21 August 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
James Peter George Keen
Colin John Hayfield
Judith Mary Keen
Accounts type
Group
Region
South East
Address
C/o Hypnos Limited
1 Longwick Road
Princes Risborough
HP27 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born May 1979 (47)
Director · Appointed 1 July 2020
British
Born November 1952
Director · Appointed 31 March 2020
British
Born November 1955
Director · Appointed 15 March 2017
British
Born December 1944 (81)
Keen, Richard John Henry
Director · Appointed 1 December 2015
British
Born July 1980 (46)
Keen, Sarah
Director · Appointed 1 December 2015
British
Born March 1973 (53)
Director · Appointed 21 August 2009
British
Born May 1975 (51)
Officer history (3 former)
27 August 2025
Resigned Keen, Peter George as Director
4 September 2024
Appointed Baldry, David James as Director
20 June 2022
Resigned Moore, James Andrew as Director
6 November 2020
Resigned Eastoe, Robert Lincoln as Director
1 July 2020
Appointed Ward, Stephen Hedley as Director
1 July 2020
Appointed Moore, James Andrew as Director
31 March 2020
Appointed Hayfield, Colin John as Director
15 March 2017
Appointed Keen, Judith Mary as Director
1 December 2015
Appointed Keen, Richard John Henry as Director
1 December 2015
Appointed Keen, Sarah as Director
19 August 2014
Appointed Eastoe, Robert Lincoln as Director
21 August 2009
Appointed Keen, Peter George as Director
21 August 2009
Appointed Keen, James Peter George as Director

Ownership 3 active

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

Individual · Notified 1 July 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1975 (51)
Individual · Notified 30 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1955
Individual · Notified 30 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1944 (81)
Former controllers (1)
29 July 2025
Ceased Peter George Keen — Owns 25–50% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Keen & Toms Holdings Limited This company
Hypnos Beds International Limited Owns 75–100% of shares
Hypnos Limited Owns 75–100% of shares
Imperial Sleep Ltd. Owns 75–100% of shares
The Sheen Bed Company Limited Owns 75–100% of shares
Keen & Able Limited Owns 75–100% of shares

Financials

Net Assets
(£209,372)
Profit
£584
Employees
492
Debt Ratio
103%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£209,956) (£209,372)
Balance sheet detail
20242023
Fixed Assets£4,940,804£4,940,804
Current Assets£1,639,634£1,533,432
Cash£56,668
Creditors (< 1 year)£6,789,810£6,684,192
Net Current Assets(£5,150,176)(£5,150,760)
Net Assets(£209,372)(£209,956)
Shareholder Funds(£209,372)(£209,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement31 August 2026
22 October 2026Notification of a person with significant control
15 September 2026Confirmation statement with updates31 August 2026
1 May 2026Satisfaction of a charge in full
1 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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