ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Keble Heath Construction Limited

Keble Heath Construction Limited is an active company incorporated on 5 December 1974 with the registered office located in Newcastle, Staffordshire. Keble Heath Construction Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01192783
Private limited company
Age
50 years
Incorporated 5 December 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
61 Brick Kiln Lane, Parkhouse Industrial Estate West
Chesterton
Newcastle
Staffordshire
ST5 7AS
Same address for the past 6 years
Telephone
01782563777
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in UK • Born in Dec 1965
Director • Nurse • British • Lives in UK • Born in Jun 1967
Director • Swedish • Lives in Sweden • Born in Oct 1975
Director • Swedish • Lives in Sweden • Born in Apr 1981
Cooper 5 Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cooper 5 Holdings Limited
Charles Milner Cooper is a mutual person.
Active
FCG Investment 1 Limited
Fredrik Jens Johansson is a mutual person.
Active
FCG Investment 2 Limited
Fredrik Jens Johansson is a mutual person.
Active
FCG Investment 3 Limited
Fredrik Jens Johansson is a mutual person.
Active
FCG Investment 4 Limited
Fredrik Jens Johansson is a mutual person.
Active
Cooperhall Properties Ltd
Charles Milner Cooper is a mutual person.
Active
Cooper 5 Topco Limited
Charles Milner Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£183.39K
Increased by £61.73K (+51%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£1.18M
Decreased by £45.44K (-4%)
Total Liabilities
-£772.9K
Decreased by £197.54K (-20%)
Net Assets
£405.57K
Increased by £152.1K (+60%)
Debt Ratio (%)
66%
Decreased by 13.71% (-17%)
Latest Activity
Accounting Period Extended
10 Days Ago on 29 Aug 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Mrs Jane Cooper Appointed
7 Months Ago on 27 Jan 2025
Cooper 5 Topco Limited (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Fredrik Jens Johansson Resigned
9 Months Ago on 29 Nov 2024
Carl-Olof Kjellme Resigned
9 Months Ago on 29 Nov 2024
Cooper 5 Topco Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Get Credit Report
Discover Keble Heath Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Change of details for Cooper 5 Topco Limited as a person with significant control on 24 January 2025
Submitted on 6 Feb 2025
Satisfaction of charge 011927830002 in full
Submitted on 4 Feb 2025
Appointment of Mrs Jane Cooper as a director on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Dec 2024
Cessation of Fcg Investment 3 Limited as a person with significant control on 29 November 2024
Submitted on 30 Nov 2024
Registration of charge 011927830004, created on 29 November 2024
Submitted on 30 Nov 2024
Notification of Cooper 5 Topco Limited as a person with significant control on 29 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Carl-Olof Kjellme as a director on 29 November 2024
Submitted on 30 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year