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The Keswick Enterprises Group Limited

The Keswick Enterprises Group Limited is an active company incorporated on 23 June 2004 with the registered office located in Woodford Green, Greater London. The Keswick Enterprises Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05161212
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 9 years
Telephone
07901858918
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Executive • British • Lives in England • Born in Oct 1952
The Keswick Enterprises Network Limited
PSC • PSC
Director • British • Lives in UK • Born in Feb 1958
Director • Consultant • British • Lives in UK • Born in Oct 1935
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Spatial Global Limited
Geoffrey Michael Gillo, , and 1 more are mutual people.
Active
SGL Co-Packing Limited
Geoffrey Michael Gillo, Michael Wallis, and 2 more are mutual people.
Active
Keswick Food Services Group Ltd
Geoffrey Michael Gillo, Michael Wallis, and 2 more are mutual people.
Active
Keswick International Holdings Ltd
Geoffrey Michael Gillo, Michael Wallis, and 2 more are mutual people.
Active
The Keswick Enterprises Network Limited
Geoffrey Michael Gillo, Mr John Anthony Harvey, and 2 more are mutual people.
Active
Assembly & Packaging Services Ltd
Gavin David Withers and Stuart Leslie Ross are mutual people.
Active
Food Services World Wide Limited
Geoffrey Michael Gillo and Stuart Leslie Ross are mutual people.
Active
Trust Engineering Services Ltd
Mr John Anthony Harvey and Gavin David Withers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£701K
Decreased by £2.42M (-78%)
Turnover
£44.2M
Increased by £336K (+1%)
Employees
232
Decreased by 45 (-16%)
Total Assets
£9.65M
Decreased by £1.39M (-13%)
Total Liabilities
-£9.6M
Decreased by £584K (-6%)
Net Assets
£42K
Decreased by £801K (-95%)
Debt Ratio (%)
100%
Increased by 7.21% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
John Harvey (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Mr John Harvey (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
The Keswick Enterprises Network Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Stuart Leslie Ross Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Group Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 26 Jun 2024
Second filing for the notification of The Keswick Enterprises Network Limited as a person with significant control
Submitted on 24 Jan 2024
Repayment History
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