KEANE PREMIER HOLDINGS LIMITED
Get an alert when KEANE PREMIER HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-0.1% vs 2023
Employees
505
-11.4% vs 2023
Profit before tax
—
Period ending 2024-11-30
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £221,724 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £3,408,004 | £3,023,891 | |
| Net assets | — | £1,996,761 | £1,995,485 | |
| Equity | £2,000,201 | £1,996,761 | £1,995,485 | |
| Average employees | — | 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 HOLDINGS LIMITED · parent
- Keane Premier Group Limited 100%
Significant events
- “The company acquired the shares of Keane Premier Group Ltd on 25th July 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Ross Daniel Thomas Crawford | Director | 2022-05-24 | May 1980 | British |
| SMITH, Ryan Alexander Crawford | Director | 2022-05-24 | Mar 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ryan Alexander Crawford Smith | Individual | Shares 25–50%, Voting 25–50% | 2022-05-24 | Active |
| Mr Ross Daniel Thomas Crawford Smith | Individual | Shares 25–50%, Voting 25–50% | 2022-05-24 | Active |
Filing timeline
Last 13 of 13 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-27 MA Memorandum articles
- 2022-07-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AA | accounts | Accounts with accounts type group | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-27 | MA | incorporation | Memorandum articles | |
| 2022-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-27 | SH01 | capital | Capital allotment shares | |
| 2022-05-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Net assets
-0.1%
£1,996,761 £1,995,485
-
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