LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 11
- Beneficial owners
- 3
- UBO hops
- 13
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1974-12-05
- Legal form
- ltd
- Activity
- 42990
- Registered office
- 61 Brick Kiln Lane, Parkhouse Industrial Estate West, Chesterton, Newcastle, Staffordshire, ST5 7AS
Low
Risk
KEBLE HEATH CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1974-12-05 (active).
/03
Ownership & control
Owners / controllers
- KEBLE HEATH CONSTRUCTION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 01192783
- Status
- active
- Type
- ltd
- Incorporated
- 1974-12-05
- Registered office
- 61 Brick Kiln Lane, Parkhouse Industrial Estate West, Chesterton, Newcastle, Staffordshire, ST5 7AS
- SIC
- 42990
Officers · 2 active
- COOPER, Charles Milnerdirector · British · appt 1998-12-11
- COOPER, Janedirector · British · appt 2025-01-27
- COOPER, Dorothy Jane(resigned)secretary · British · appt 2006-02-01
- GROSSICK, Peter(resigned)secretary · British
- COOPER, John Milner(resigned)director · British
- COOPER JEFFREY, Helen Sylvia(resigned)director · British
- FOTHERGILL, Thomas Tennant(resigned)director · British · appt 2022-12-02
- GOODIER, David Roy(resigned)director · British · appt 2016-10-24
- GROSSICK, Peter(resigned)director · British
- JOHANSSON, Fredrik Jens(resigned)director · Swedish · appt 2022-12-02
- KJELLME, Carl-Olof(resigned)director · Swedish · appt 2022-12-02
Beneficial owners · PSC · 1 current
- ■Cooper 5 Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-29 · trace owners →
- ■Fcg Investment 3 Limited75–100% sharescorporate PSC · England · ceased 2024-11-29 · trace owners →
- ●Mr Charles Milner Cooper75–100% sharesindividual PSC · United Kingdom · ceased 2022-12-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-07
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Net assets | £498,662 |
| Cash | £366,010 |
| Shareholder funds | £5,004 |
| Fixed assets | £168,912 |
| Current assets | £1,318,049 |
| Employees | 7 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KEBLE HEATH CONSTRUCTION LIMITED. Notes are community-contributed leads, not verified facts.
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