Keplar Norwood Limited

Active07476043 Private limited company
Incorporated
22 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South West
Address
Unit 12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2010
British
Born September 1974 (52)
Officer history (1 former)
21 October 2011
Resigned Bliss, Sam Pelham as Secretary
22 December 2010
Appointed Leaning, George Timothy as Director
22 December 2010
Appointed Bliss, Sam Pelham as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07475576
Former controllers (1)
25 October 2022
Ceased Gilbride Shimizu Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keplar Norwood Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2023 2024 2025 £210,762 £392,563 £392,563 £242,563
Balance sheet detail
202520242023202220212020
Current Assets£242,563£392,563£392,563£412,349£273,989£214,412
Debtors£269,447
Cash£24,622£4,542
Creditors (< 1 year)£7,722£3,650
Net Assets£392,563£404,627£270,339£210,762
Shareholder Funds£242,563£392,563£392,563£210,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates23 December 2025
11 December 2025Micro company accounts31 March 2025
3 January 2025Confirmation statement with no updates23 December 2024
12 December 2024Micro company accounts31 March 2024
4 January 2024Confirmation statement with no updates23 December 2023
Show all recent filings

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