Kea New Ltd

Active09845225 Private limited company
Incorporated
28 October 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01928672
Former controllers (1)
27 September 2022
Ceased Caroline Rosemary Fawsit Sage — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Kea New Ltd This company Owns 75–100% of shares
Kea Global Limited Owns 75–100% of shares
Kea Consultants Ltd Owns 75–100% of shares

Financials

Cash
£516
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £2,056 £177 £348 £9,878 £9,758
Balance sheet detail
202420232022202120202019
Fixed Assets£1,951,194£1,951,194£1,951,194
Current Assets£14,970£82,703£819£528£486
Debtors£14,454£82,187£303£54£54
Cash£516£516£516£474£432
Creditors (< 1 year)£1,956,406£2,024,019£1,943,766£1,951,665£1,951,545£1,949,624
Net Current Assets(£1,941,436)(£1,941,316)(£1,950,846)(£1,951,017)(£1,949,138)
Net Assets£177£2,056
Shareholder Funds£9,758£9,878£348£177£2,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates2 November 2025
23 June 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates2 November 2024
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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