Rickard Keen Limited

Active09117236 Private limited company
Incorporated
4 July 2014 (12 years)
Previously known as
RK Intentionally Different Limited (until 30 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Rickard Luckin Ltd
Accounts type
Dormant
Region
East of England
Address
Suite 8
Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2014
British
Born August 1979 (47)
Director · Appointed 4 July 2014
English
Born October 1982 (44)
Director · Appointed 4 July 2014
English
Born October 1984 (42)
Officer history (4 former)
30 September 2020
Resigned Gould, William John as Director
30 September 2020
Resigned Worsdale, Alan as Director
31 March 2016
Resigned Kelleway, Noel Christopher as Director
31 March 2015
Resigned Bell, Keith Edward as Director
4 July 2014
Appointed Bell, Kate Elizabeth as Director
4 July 2014
Appointed Leonard, Peter Michael as Director
4 July 2014
Appointed Nice, Jamie Alex as Director
4 July 2014
Appointed Bell, Keith Edward as Director
4 July 2014
Appointed Kelleway, Noel Christopher as Director
4 July 2014
Appointed Gould, William John as Director
4 July 2014
Appointed Worsdale, Alan as Director

Ownership 1 active

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

Rickard Luckin Ltd
Corporate entity · Notified 4 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (5)
4 July 2021
Ceased Kate Elizabeth Bell — Has significant influence or control
4 July 2021
Ceased Peter Michael Leonard — Has significant influence or control
4 July 2021
Ceased Jamie Alex Nice — Has significant influence or control
30 September 2020
Ceased Alan Worsdale — Has significant influence or control
30 September 2020
Ceased William John Gould — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates4 July 2026
29 June 2026Accounts for a dormant company30 September 2025
7 July 2025Confirmation statement with updates4 July 2025
30 June 2025Accounts for a dormant company30 September 2024
15 July 2024Confirmation statement with updates4 July 2024
Show all recent filings

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