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Keep Keen Controls Limited
Keep Keen Controls Limited is an active company incorporated on 1 April 1993 with the registered office located in Leeds, West Yorkshire. Keep Keen Controls Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02806125
Private limited company
Age
32 years
Incorporated
1 April 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 April 2025
(5 months ago)
Next confirmation dated
7 April 2026
Due by
21 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Keep Keen Controls Limited
Contact
Address
1b Oulton Lane
Rothwell
Leeds
LS26 0EA
England
Address changed on
7 Jul 2025
(2 months ago)
Previous address was
8 Churchfield Croft Rothwell Leeds LS26 0RX
Companies in LS26 0EA
Telephone
01132820411
Email
Available in Endole App
Website
Keepkeen.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Janis Linda Ward
Director • Secretary • Secretary • British
Malcolm John Ward
Director • Managing Director • British • Lives in England • Born in Apr 1947
Daniel Ian Sampson
Director • British • Lives in England • Born in Feb 1991
Thomas Daniel Ward
Director • Construction Cost Manager • British • Lives in England • Born in Sep 1980
Keep Keen Controls Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Boothroyd & Associates Limited
Thomas Daniel Ward is a mutual person.
Active
Springfield Court (Wakefield) Management Company Limited
Daniel Ian Sampson is a mutual person.
Active
Keep Keen Controls Holdings Limited
Daniel Ian Sampson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£855.64K
Increased by £59.67K (+7%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1M
Increased by £50.89K (+5%)
Total Liabilities
-£297.31K
Decreased by £99.98K (-25%)
Net Assets
£707.41K
Increased by £150.87K (+27%)
Debt Ratio (%)
30%
Decreased by 12.06% (-29%)
See 10 Year Full Financials
Latest Activity
Malcolm John Ward Resigned
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
Thomas Daniel Ward Resigned
2 Months Ago on 7 Jul 2025
Janis Linda Ward Resigned
2 Months Ago on 7 Jul 2025
Janis Linda Ward Resigned
2 Months Ago on 7 Jul 2025
Mr Daniel Ian Sampson Appointed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Malcolm John Ward (PSC) Resigned
2 Months Ago on 7 Jul 2025
Keep Keen Controls Holdings Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Janis Linda Ward (PSC) Resigned
2 Months Ago on 7 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Malcolm John Ward as a director on 7 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Janis Linda Ward as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Thomas Daniel Ward as a director on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Malcolm John Ward as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Daniel Ian Sampson as a director on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Janis Linda Ward as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 8 Churchfield Croft Rothwell Leeds LS26 0RX to 1B Oulton Lane Rothwell Leeds LS26 0EA on 7 July 2025
Submitted on 7 Jul 2025
Registration of charge 028061250001, created on 7 July 2025
Submitted on 7 Jul 2025
Notification of Keep Keen Controls Holdings Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Janis Linda Ward as a director on 7 July 2025
Submitted on 7 Jul 2025
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Repayment History
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