Kheper Limited

Active08139421 Private limited company
Incorporated
11 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Phillip James Higgs
Accounts type
Small
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Higgs, Phillip James
Director · Appointed 5 July 2018
British
Born January 1983 (43)
Director · Appointed 5 July 2018
British
Born August 1979 (47)
Director · Appointed 8 August 2012
British
Born March 1951 (75)
Officer history (5 former)
5 July 2018
Resigned Dimmick, Helen Margaret as Director
5 July 2018
Appointed Higgs, Andrew Scott Douglas as Director
5 July 2018
Appointed Higgs, Phillip James as Director
12 March 2013
Resigned Williams, Mark David as Director
8 August 2012
Appointed Higgs, Alan Hugh as Director
30 July 2012
Appointed Williams, Mark David as Director
26 July 2012
Appointed Dimmick, Helen Margaret as Director
26 July 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
26 July 2012
Resigned Crossley, Peter Mortimer as Director
26 July 2012
Resigned Squire Sanders Directors Limited as Corporate Director
11 July 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
11 July 2012
Appointed Crossley, Peter Mortimer as Director
11 July 2012
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11719694
Former controllers (3)
20 January 2026
Ceased T H Baker Group Limited — Owns 75–100% of shares
5 July 2018
Ceased Helen Margaret Dimmick — Owns 50–75% of shares
5 July 2018
Ceased T H Baker & Co (Established 1888) Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Creedpoint Limited Owns 75–100% of shares
Hobbies Limited Owns 75–100% of shares
Kheper Limited This company Owns 75–100% of shares
T H Baker Holdings Limited Owns 75–100% of shares
T. H. Baker & Co. Limited In liquidationHas significant influence or control
T. H. Baker Goldsmiths Limited Owns 75–100% of shares
T. H. Baker Group Limited Owns 75–100% of shares
T. H. Baker Limited Owns 75–100% of shares
West Midland Merchants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£127

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2023 2024 2025 £127 £127 £127 £127
Balance sheet detail
2025202420232022
Cash£127£127£127£127
Net Current Assets£127£127£127£127
Shareholder Funds£127£127£127£127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed

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