KEANE PREMIER GROUP LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
£23K
+11,825% vs 2023
Net assets
-£3M
-33.4% lowest in 3 filed years
Employees
505
-11.4% vs 2023
Profit before tax
—
Period ending 2024-11-30
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £196 | £23,373 | |
| Total assets less current liabilities | £605,145 | — | — | — | -£2,600,436 | -£2,836,035 | |
| Net assets | -£157,291 | — | — | — | -£2,600,436 | -£3,468,978 | |
| Equity | -£157,291 | -£656,682 | -£1,233,601 | -£1,786,300 | -£2,600,436 | -£3,468,978 | |
| Average employees | 14 | — | — | — | 570 | 505 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Accountants Plus (Hamilton) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- KEANE PREMIER GROUP LTD · parent
- Keane Premier Support Services Ltd 100%
- Keane Premier Healthcare Glasgow Ltd 100%
- Keane Premier Healthcare Ltd 100%
Significant events
- “Energy and food costs have resulted in a challenge to the homes given the cost-of-living crisis attacking the country. This puts pressure on costs and cash flow. The company has managed to consolidate its energy usage within one supplier and negotiated a rate which while not back to pre-crisis levels is manageable and reflects a much lower increase in the cost base. Allied to this is the plan to invest in solar energy which will further reduce energy costs.”
- “The company's HR department has been enhanced dramatically therefore utmost control is exercised over staff recruitment, contracts and any perceived grievances.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, James | Director | 2018-12-19 | Apr 1954 | British |
| SMITH, Lynn Mary | Director | 2018-12-19 | Aug 1953 | British |
| SMITH, Ross Daniel Thomas Crawford | Director | 2018-12-19 | May 1980 | British |
| SMITH, Ryan Alexander Crawford | Director | 2018-12-19 | Mar 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Daniel | Director | 2018-12-19 | 2018-12-19 |
| MURPHY, Daniel | Director | 2018-12-19 | 2018-12-19 |
| MURPHY, Daniel | Director | 2018-12-19 | 2018-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keane Premier Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-25 | Active |
| Mr James Smith | Individual | Shares 25–50% | 2018-12-19 | Ceased 2022-07-25 |
| Daniel Murphy | Individual | Shares 25–50%, Voting 25–50% | 2018-12-19 | Ceased 2018-12-19 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-22 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2026-04-22 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2026-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type group | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | AA | accounts | Accounts with accounts type group | |
| 2023-03-24 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+11,825%
£196 £23,373
-
Net assets
-33.4%
-£2,600,436 -£3,468,978
lowest in 3 filed years
-
Employees
-11.4%
570 505
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers