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Keston Boilers Limited

Keston Boilers Limited is an active company incorporated on 9 April 1998 with the registered office located in Hull, East Riding of Yorkshire. Keston Boilers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03544589
Private limited company
Age
27 years
Incorporated 9 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
National Avenue
Hull
East Yorkshire
HU5 4JB
Same address for the past 10 years
Telephone
02084620262
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1975
Director • French • Lives in France • Born in Jan 1970
Director • Australian • Lives in UK • Born in Mar 1982
Director • French • Lives in France • Born in Oct 1972
Director • French • Lives in France • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamworthy Heating Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
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Heating Products Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
Active
Gledhill Building Products Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
Active
ISG Boiler Holdings Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Heating Holdings Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Bandwood Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Gledhill Response Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.54M
Decreased by £476K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Increased by £691K (+22%)
Total Liabilities
-£783K
Decreased by £741K (-49%)
Net Assets
£3.12M
Increased by £1.43M (+85%)
Debt Ratio (%)
20%
Decreased by 27.38% (-58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Adam John Foy Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Damien Emile Jean Carroz Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Emmanuel Philippe Antoine François Caille Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Damien Emile Jean Carroz Appointed
1 Year 4 Months Ago on 28 Jun 2024
Pierre-Louis Andre Francois Resigned
1 Year 4 Months Ago on 28 Jun 2024
Shaun Barry Edwards Resigned
1 Year 4 Months Ago on 28 Jun 2024
Jason Speedy Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Adam John Foy as a director on 10 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Emmanuel Philippe Antoine François Caille on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Damien Emile Jean Carroz as a director on 28 June 2024
Submitted on 1 Jul 2024
Director's details changed for Damien Emile Jean Carroz on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Jason Speedy as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Shaun Barry Edwards as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Emmanuel Philippe Antoine François Caille as a director on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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