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Companies House/Ascot/Company profile

KED S1 LIMITED

Active
13517741·incorporated 2021-07-19

KED S1 LIMITED is an active UK private limited company, incorporated on 19 July 2021 at Companies House (number 13517741; OpenRegistry canonical ID GB-13517741-ked-s1-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 2,559 active companies registered in Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-19
Registered Address
MEMORIAL HOUSE, ASCOT HIGH STREET, ASCOT, SL5 7JH, UNITED KINGDOM
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KED S1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KED S1 LIMITED has 2 persons with significant control on file:

  • Ms Mary Brosnan born 1979 resident in England, Irish national. Notified 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Augustine Brosnan born 1975 resident in England, Irish national. Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Augustine Brosnan born 1975 resident in England, Irish national. Notified 2021-07-19. Ceased 2021-12-09.
    • 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 88910 (Child day-care activities):

Other companies registered in Ascot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13517741.

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