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Companies House/Newcastle/Company profile

KEBLE HEATH CONSTRUCTION LIMITED

Active
01192783·incorporated 1974-12-05

KEBLE HEATH CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 5 December 1974 at Companies House (number 01192783; OpenRegistry canonical ID GB-01192783-keble-heath-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-05
Registered Address
61 BRICK KILN LANE, PARKHOUSE INDUSTRIAL ESTATE WEST, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7AS
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KEBLE HEATH CONSTRUCTION LIMITED

Shareholders

Look up shareholders of KEBLE HEATH CONSTRUCTION LIMITED

Financials

Check financials of KEBLE HEATH CONSTRUCTION LIMITED

Filings

Check filing history of KEBLE HEATH CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KEBLE HEATH CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Cooper 5 Topco Limited (United Kingdom reg. 16000774). Notified 2024-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Milner Cooper born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fcg Investment 3 Limited (England reg. 13640829). Notified 2022-12-02. Ceased 2024-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01192783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.