Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Keegan Family Holdings Limited
- Incorporated
- 23 July 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Craven
- Owned by
- Thomas John Keegan
- Accounts type
- Group
- Region
- North West
- Address
- Ground Floor401 Faraday StreetWarringtonWA3 6GA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Craven, Andrew
Director · Appointed 1 April 2025
British
Born October 1976 (50)
Director · Appointed 23 July 2024
British
Born October 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17355477
Individual · Notified 23 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Antrim Road Energy Limited Owns 25–50% of shares
Keegan Investment Group Ict Limited Owns 75–100% of shares
Keegan Family Holdings Limited This company Owns 25–50% of shares
DBD Group Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £18,347
- Cash
- £45,073
- Profit
- £18,247
- Current Ratio
- 0.1x
- Return on Equity
- 99%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £245,138 |
| Debtors | £200,065 |
| Cash | £45,073 |
| Creditors (< 1 year) | £4,029,560 |
| Net Current Assets | (£3,784,422) |
| Net Assets | £18,347 |
| Shareholder Funds | £18,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Particulars of variation of rights attached to shares | |||
| 20 October 2026 | Resolutions |
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