Keithya Limited

Active13999138 Private limited company

Incorporated: 23 March 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Luc De Busscher
Steven Gordon James Renney
Owned by: Isopartner UK Limited
Accounts type: Total exemption full
Region: North East
Address: Unit 5 High Flatworth
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

De Busscher, Luc

Director · Appointed 19 December 2024

Belgian

Born October 1963 (63)

Renney, Steven Gordon James

Director · Appointed 23 October 2024

English

Born May 1977 (49)

Officer history (3 former)

19 December 2024

Appointed De Busscher, Luc as Director

19 December 2024

Resigned Spikker, Franciscus Antonius as Director

23 October 2024

Appointed Renney, Steven Gordon James as Director

23 October 2024

Appointed Spikker, Franciscus Antonius as Director

23 October 2024

Resigned Keith, Lisa Genevieve as Director

23 October 2024

Resigned Keith, Peter Charles as Director

23 March 2022

Appointed Keith, Lisa Genevieve as Director

23 March 2022

Appointed Keith, Peter Charles as Director

Ownership 1 active

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

Isopartner UK Limited

Corporate entity · Notified 25 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02416201

Former controllers (3)

25 March 2025

Ceased Ipcom United Kingdom Limited — Owns 75–100% of shares

23 October 2024

Ceased Peter Charles Keith — Owns 25–50% of shares

23 October 2024

Ceased Lisa Keith — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ipcom United Kingdom Limited

Insulcon Technical Limited Owns 75–100% of shares

Isopartner UK Limited Owns 75–100% of shares

Behling Insulation Supplies Ltd Owns 75–100% of shares

Dam Holdco Limited Owns 75–100% of shares

Adam Holdings (Leeds) Limited Owns 75–100% of shares

Insulation & Buoyancy Services Limited Owns 75–100% of shares

Isopartner UK Distribution Limited Owns 75–100% of shares

Insulation Energy Solutions Limited Owns 75–100% of shares

Tinman Supplies Ltd Owns 75–100% of shares

Keithya Limited This company Owns 75–100% of shares

Specialist Insulation Supplies Limited Owns 25–50% of shares

Mwi Holdings Ltd Owns 75–100% of shares

MW Insulation Holdings Ltd Owns 75–100% of shares

Nulla Group Limited Owns 25–50% of shares

Refrigeration Products (1999) Limited Owns 75–100% of shares

Refrigeration Spares Limited Owns 75–100% of shares

RSL Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £1,236,081
Cash: £97,651
Employees: 2

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Current Assets	£100,708	£270,826
Debtors	£3,057	£121,226	£253,088
Cash	£97,651	£149,600
Creditors (< 1 year)	£100,708	£109,306	£9,638
Creditors (> 1 year)		£400
Net Current Assets		£161,520	£243,450
Net Assets	£1,236,081	£1,397,201
Shareholder Funds	£1,236,081	£1,397,201	£1,479,531

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Registered office address changed
4 September 2026	Change of details for a person with significant control
4 September 2026	Director's details changed
4 September 2026	Director's details changed
20 April 2026	Confirmation statement with updates	22 March 2026