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Keenbase Limited
Keenbase Limited is an active company incorporated on 15 March 1976 with the registered office located in Gerrards Cross, Buckinghamshire. Keenbase Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01249011
Private limited company
Age
49 years
Incorporated
15 March 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 September 2025
(4 months ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(12 months remaining)
Learn more about Keenbase Limited
Contact
Update Details
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
Buckinghamshire
SL9 7AD
United Kingdom
Address changed on
24 Jun 2024
(1 year 6 months ago)
Previous address was
23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England
Companies in SL9 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Audrey Margaret Backer
Director • British • Lives in England • Born in Feb 1951
Michael John Pearson
Director • British • Lives in UK • Born in Feb 1951
Genevieve Agnes Pearson
Director • British • Lives in England • Born in Oct 1947
Juliette Mary Boulton
Director • British • Lives in England • Born in Dec 1954
Mrs Audrey Margaret Backer
PSC • British • Lives in England • Born in Feb 1951
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Mason Pearson Bros. Limited
Michael John Pearson is a mutual person.
Active
Mason Pearson Limited
Michael John Pearson is a mutual person.
Active
Mason Pearson Brothers Limited
Michael John Pearson is a mutual person.
Active
MPHP Limited
Michael John Pearson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£213.65K
Increased by £69.44K (+48%)
Total Liabilities
-£133.79K
Increased by £69.89K (+109%)
Net Assets
£79.86K
Decreased by £446 (-1%)
Debt Ratio (%)
63%
Increased by 18.31% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Mr Michael John Pearson (PSC) Details Changed
4 Months Ago on 31 Aug 2025
Mr Michael John Pearson Details Changed
4 Months Ago on 31 Aug 2025
Micro Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Mr Michael John Pearson Details Changed
1 Year 6 Months Ago on 24 Jun 2024
Miss Genevieve Agnes Pearson Details Changed
1 Year 6 Months Ago on 24 Jun 2024
Mrs Juliette Mary Boulton Details Changed
1 Year 6 Months Ago on 24 Jun 2024
Mrs Audrey Margaret Backer Details Changed
1 Year 6 Months Ago on 24 Jun 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 16 Sep 2025
Change of details for Mr Michael John Pearson as a person with significant control on 31 August 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Michael John Pearson on 31 August 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Director's details changed for Mrs Juliette Mary Boulton on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Miss Genevieve Agnes Pearson on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Michael John Pearson on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mrs Audrey Margaret Backer on 24 June 2024
Submitted on 24 Jun 2024
Explore All Documents
Repayment History
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