Keen & Toms Holdings Limited

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keen & toms holdings limited
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Large Enterprise

Keen & Toms Holdings Limited

06997035•Private Limited With Share Capital

C/O Hypnos Limited, 1 Longwick Road, Princes Risborough, HP279RT
Website

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Incorporated

21/08/2009

Company Age

16 years

Directors

7

Employees

331

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Keen & Toms Holdings Limited (06997035) is a private limited with share capital incorporated on 21/08/2009 (16 years old) and registered in princes risborough, HP279RT. The company operates under SIC code 70100 - activities of head offices.

Keen & toms holdings limited is a company based out of c/o hypnos limited longwick road, princes risborough, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/08/2009
HP279RT
331 employees

Financial Overview

Total Assets

£17.62M

Liabilities

£17.39M

Net Assets

£231.9K

Turnover

£76.13M

Cash

£1.19M

Key Metrics

331

Employees

7

Directors

7

Shareholders

1

CCJs

Board of Directors

5
R
richard john henry keen
director
S
stephen hedley ward
director
C
colin john hayfield
director
J
judith mary keen
director
S
sarah keen
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Legacy
Category:Capital
Date:12-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2023
Legacy
Category:Insolvency
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Confirmation Statement
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Resolution
Category:Resolution
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Capital Cancellation Shares
Category:Capital
Date:11-05-2016
Legacy
Category:Capital
Date:07-04-2016
Legacy
Category:Insolvency
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Resolution
Category:Resolution
Date:16-11-2009
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Resolution
Category:Resolution
Date:30-10-2009
Legacy
Category:Accounts
Date:25-08-2009
Incorporation Company
Category:Incorporation
Date:21-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks Hp27 9Rt, HP279RTRegistered
C/O Hypnos Limited, Longwick Road, Princes Risborough, Buckinghamshire, HP279RT

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Contact

hypnosbeds.com
C/O Hypnos Limited, 1 Longwick Road, Princes Risborough, HP279RT