Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Keystone Construction (Midlands) Limited
- Incorporated
- 18 April 2012 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 22 Hayhill Industrial EstateBarrow Upon SoarLoughboroughLE12 8LD
Officers 5 active
Officer details are public data from the Companies House register.
Coxon, James David
Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Director · Appointed 12 January 2017
British
Born July 1980 (46)
Director · Appointed 12 January 2017
British
Born December 1984 (41)
Director · Appointed 18 April 2012
British
Born January 1949 (77)
Officer history (3 former)
1 May 2019
Appointed Coxon, James David as Secretary
1 May 2019
30 April 2019
30 April 2019
Resigned Hill, Christopher John Hart as Secretary
12 January 2017
12 January 2017
2 July 2013
2 July 2013
Resigned Harris, Ian Peter as Director
18 April 2012
18 April 2012
Appointed Harris, Ian Peter as Director
18 April 2012
Appointed Hill, Christopher John Hart 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 2915039
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Broadford Limited Owns 25–50% of shares
Hothorpe Hall (Dining) Limited Owns 75–100% of shares
Hothorpe Hall (Estate) Limited Owns 75–100% of shares
Hothorpe Hall (Venues) Limited Owns 75–100% of shares
Keystone Construction (Midlands) Limited This company Owns 75–100% of shares
Keystone Homes (Midlands) Limited Owns 75–100% of shares
Phoenix Hydraulic & Electrical Services Limited Owns 75–100% of shares
Plug Interiors Limited Owns 75–100% of shares
Technicut Limited Owns 75–100% of shares
Technicut Overseas Holdings Limited Owns 75–100% of shares
Technisource Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 3 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Accounts filing |
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