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Keswick International Holdings Ltd

Keswick International Holdings Ltd is an active company incorporated on 28 January 2014 with the registered office located in Woodford Green, Greater London. Keswick International Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08864182
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 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
01923 842505
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Oct 1952
The Keswick Enterprises Network Limited
PSC • PSC
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Oct 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
The Keswick Enterprises Group Limited
Geoffrey Michael Gillo, , and 2 more are mutual people.
Active
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
The Keswick Enterprises Network Limited
Geoffrey Michael Gillo, Michael Wallis, and 1 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
Hollyport Logistics Limited
Geoffrey Michael Gillo and Michael Wallis 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
£37.81K
Decreased by £24.3K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Increased by £397.29K (+24%)
Total Liabilities
-£422.25K
Increased by £363.56K (+619%)
Net Assets
£1.6M
Increased by £33.73K (+2%)
Debt Ratio (%)
21%
Increased by 17.27% (+478%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 6 Dec 2024
Stuart Leslie Ross Resigned
1 Year Ago on 1 Oct 2024
Michael Wallis Resigned
1 Year Ago on 1 Oct 2024
Geoffrey Michael Gillo Resigned
1 Year Ago on 1 Oct 2024
Accounting Period Shortened
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
John Harvey (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Mr Stuart Leslie Ross Appointed
1 Year 9 Months Ago on 5 Jan 2024
Mr John Harvey Appointed
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Termination of appointment of Stuart Leslie Ross as a director on 1 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Michael Wallis as a director on 1 October 2024
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 7 Feb 2024
Sub-division of shares on 31 December 2023
Submitted on 25 Jan 2024
Second filing for the notification of The Keswick Enterprises Group Limited as a person with significant control
Submitted on 24 Jan 2024
Repayment History
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