UK Companies House feature
KEELER LIMITED
Profile
- Company number
- 00408759
- Status
- Active
- Incorporation
- 1946-04-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future even in the event of the severe but plausible downside scenario. Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Subsidiaries
- Halma Saúde e Ótica do Brasil - Importação, Exportação e Distribuição Ltda · 1% held · Brazil · distribution of optical products
Significant events
- “Keeler Limited acquired its former supplier Nu Perspectives beginning of April 2025. This bolt-on acquisition enables the Cryo technical know-how to be embedded within Keeler and secures the supply chain supply of key components for the strategically important product line.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGE, Simon Jonathon | Secretary | 2026-02-19 | — | — |
| SCHMIDT, Claudia Melanie | Secretary | 2025-04-07 | — | — |
| BARTLETT, Faye Christina | Director | 2023-10-02 | Apr 1981 | British |
| FERGUSON, Claire | Director | 2022-04-01 | Jun 1977 | British |
| HODGE, Simon Jonathon | Director | 2026-01-26 | Nov 1976 | British |
| SCHMIDT, Claudia | Director | 2024-01-02 | Mar 1983 | German |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADCOCK, Desmond Charles | Secretary | — | 1991-10-24 |
| HALLAM, Matthew | Secretary | 2017-11-16 | 2023-10-04 |
| HUMPHREYS, John Christopher | Secretary | 1991-10-24 | 1995-11-25 |
| LANG, Alexander Campbell | Secretary | 2015-12-01 | 2017-06-22 |
| WILSON, John Barry | Secretary | 1995-11-26 | 2015-10-08 |
| ADCOCK, Desmond Charles | Director | — | 1992-02-29 |
| BARKER, Roberta Louise | Director | 2018-05-01 | 2020-02-29 |
| BARLEY, Maya | Director | 2018-05-08 | 2021-10-07 |
| BEASLEY, Adrian Carl | Director | 2008-01-07 | 2016-06-13 |
| BULPITT, Nigel Peter | Director | 1993-07-14 | 1994-07-11 |
| BUXTON-HOARE, Martyn | Director | 1996-08-01 | 2001-08-10 |
| CHILVERS, David Charles, Dr | Director | 1997-09-01 | 1998-10-07 |
| DUNNE, John | Director | 2018-06-30 | 2019-05-20 |
| FORREST, Leon Francis | Director | 2023-01-01 | 2026-02-04 |
| HALLAM, Matthew | Director | 2017-11-16 | 2023-10-04 |
| HAM, Michael Robert | Director | 1995-03-16 | 1997-11-30 |
| HARBIDGE, Andrew David James | Director | 2021-10-01 | 2026-04-01 |
| HEALEY, Peter David | Director | 2011-04-05 | 2011-12-02 |
| HIRSH, Jonathan Richard | Director | 2019-11-01 | 2021-02-18 |
| HOOKER, John Gilbert | Director | 2008-12-01 | 2012-07-16 |
| IRELAND, Robert | Director | — | 1995-06-06 |
| JAPP, Christopher Norman | Director | 2019-05-20 | 2021-02-18 |
| KEELER, Charles Richard | Director | — | 1997-09-30 |
| KEELER, David James | Director | 2000-07-13 | 2015-06-30 |
| KEELER, David James | Director | — | 1996-04-01 |
| KOSANOVIC, Eva Kristina | Director | 2015-06-15 | 2024-04-22 |
| LANG, Alexander Campbell | Director | 2015-12-01 | 2017-06-22 |
| LAVELLE, Mark Stephen | Director | 2001-11-05 | 2007-04-04 |
| LITTLE, Mervyn Aubrey | Director | 1991-10-24 | 2001-06-05 |
| MAYALL, Richard Simon | Director | 2005-08-01 | 2008-06-27 |
| MCCORD, Christopher Geoffrey | Director | 2023-01-01 | 2026-02-03 |
| MEINERS, Louise Frances | Director | 1999-01-01 | 2002-12-31 |
| MEYERS, Adam Jay | Director | 2004-12-15 | 2015-10-03 |
| NORRIS, Mark Gerard | Director | 2003-10-06 | 2010-09-22 |
| OSBORNE, Mark Jonathan | Director | 2021-02-18 | 2021-04-28 |
| POLLARD, Richard Alan | Director | 2001-11-05 | 2004-11-30 |
| READ, Keith Michael | Director | 2013-01-21 | 2018-01-10 |
| SOTOUDEH, Abbas, Dr | Director | 2003-06-09 | 2019-05-20 |
| STOJKOVIC, Darko | Director | 2018-04-02 | 2022-08-01 |
| STOLTENBERG, Laura | Director | 2019-05-20 | 2021-02-18 |
| STONE, Clive Graham | Director | — | 1993-06-30 |
| STONER, Roy | Director | 2014-04-01 | 2018-06-30 |
| SUMMERHAYES, Clive Quentin | Director | 2000-05-01 | 2002-04-30 |
| TETT, Peter Alfred | Director | 1996-04-01 | 2000-04-30 |
| THORNE, Bruce Alan | Director | 1995-04-10 | 1996-04-01 |
| THORNE, Bruce Alan | Director | — | 1992-09-30 |
| TREVOR, Graham Kenneth | Director | 2022-04-01 | 2026-02-03 |
| VEGA, Joelle Carol | Director | 2015-10-03 | 2018-06-30 |
| WATSON, Keith Ellis | Director | 2012-04-20 | 2014-02-21 |
| WILLIAMS, Andrew John | Director | 2002-05-01 | 2004-12-13 |
| WILSON, John Barry | Director | 1995-03-16 | 2015-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Faye Christina Bartlett | Individual | Significant influence | 2026-04-01 | Active |
| Mr Andrew David James Harbidge | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2023-10-04 | Ceased 2026-03-31 |
| Mr Matthew Hallam | Individual | Significant influence | 2021-06-01 | Ceased 2023-10-04 |
| Mr Mark Jonathan Osborne | Individual | Appoints directors | 2021-02-18 | Ceased 2021-04-28 |
| Mr Christopher Norman Japp | Individual | significant-influence-or-control-as-firm | 2019-05-20 | Ceased 2021-02-18 |
| Dr Abbas Sotoudeh | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.