Keswick International Holdings Ltd

Active08864182 Private limited company
Incorporated
28 January 2014 (12 years)
Previously known as
Keswick International Investments Limited (until 8 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Harvey
Accounts type
Audited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, John
Director · Appointed 5 January 2024
British
Born October 1935 (91)
Gillo, Geoffrey Michael
Secretary · Appointed 28 January 2014
Director · Appointed 28 January 2014
British
Born July 1965 (61)
Officer history (4 former)
1 October 2024
Resigned Ross, Stuart Leslie as Director
1 October 2024
Resigned Gillo, Geoffrey Michael as Director
1 October 2024
Resigned Wallis, Michael as Director
5 January 2024
Appointed Harvey, John as Director
5 January 2024
Appointed Ross, Stuart Leslie as Director
31 December 2021
Appointed Matus, Vadim as Director
31 December 2021
Resigned Matus, Vadim as Director
28 January 2014
Appointed Gillo, Geoffrey Michael as Secretary
28 January 2014
Appointed Withers, Gavin David as Director
28 January 2014
Appointed Gillo, Geoffrey Michael as Director
28 January 2014
Appointed Wallis, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 15209304
Former controllers (1)
10 January 2024
Ceased John Harvey — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Keswick International Holdings Ltd This company Owns 75–100% of shares
Event-A-Porter Limited Owns 75–100% of shares
The Keswick Enterprises Group Limited Owns 75–100% of shares
Assembly & Packaging Services Ltd Status not confirmedOwns 75–100% of shares
Eco Curve Ltd DissolvedOwns 75–100% of shares
Keswick Food Services Group Ltd Owns 75–100% of shares
Icon Foods Ltd In liquidationOwns 75–100% of shares
SGL Co-Packing Limited Owns 75–100% of shares
Spatial Global Limited Owns 75–100% of shares
Hollyport Logistics Limited DissolvedOwns 75–100% of shares
Trust Engineering Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Cash
£492,756
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £53,309 £1,570,515 £1,573,845 £1,566,281 £1,600,009 £1,625,764
Balance sheet detail
202420232022202120202019
Fixed Assets£93,775£93,775£93,781£93,792
Current Assets£2,597,449£1,928,487£1,531,199£1,495,284£1,499,896£1,465,919
Debtors£2,104,693£1,890,678£1,469,095£949,787£865,743£858,474
Cash£492,756£37,809£62,104£545,497£634,153£607,445
Creditors (< 1 year)£1,025,110£422,253£58,693£15,214£23,162£6,402
Creditors (> 1 year)£0£1,500,000
Net Current Assets£1,572,339£1,506,234£1,472,506£1,480,070£1,476,734£1,459,517
Net Assets£1,570,515£53,309
Shareholder Funds£1,625,764£1,600,009£1,566,281£1,573,845£1,570,515£53,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Audited abridged accounts31 December 2025
24 February 2026Audited abridged accounts31 December 2024
29 January 2026Confirmation statement with updates28 January 2026
22 December 2025Previous accounting period shortened
28 January 2025Confirmation statement with updates28 January 2025
Show all recent filings

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