Ketton Holdings Limited

01913321

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE SANCTUARY. STAPLE HILL ROAD, WOKING, GU24 8TU

Incorporated 13/05/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

41100

Development of building projects

Officers

Mr Andrew Michael John Whiting

secretary · Since 25/10/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Richard Mclean Marshall

secretary · Since 16/05/2006

ACCOUNTANT

BRITISH · BRITAIN · Age 69

Also on 17 other boards

Mr Richard Mclean Marshall

director · Since 16/05/2006

ACCOUNTANT

BRITISH · BRITAIN · Age 69

Also on 17 other boards

Mr Andrew Michael John Whiting

director · Since 16/05/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Persons with Significant Control

Appletree Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Sanctuary, Staple Hill Road, Woking, GU24 8TU

Reg: 2084022 · England · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

REA BROTHERS LIMITED

Created 25/06/1997Registered 27/06/1997

charge

outstanding

DUNBAR BANK PLC

Created 21/03/1997Registered 03/04/1997

charge

outstanding

DUNBAR BANK PLC

Created 21/03/1997Registered 03/04/1997

charge

outstanding

DUNBAR BANK PLC

Created 21/03/1997Registered 25/03/1997

charge

outstanding

REA BROTHERS LIMITED

Created 10/02/1994Registered 23/02/1994

charge

outstanding

BARCLAYS BANK PLC

Created 07/11/1989Registered 15/11/1989

charge

outstanding

BARCLAYS BANK PLC

Created 07/11/1989Registered 15/11/1989

charge

outstanding

BARCLAYS BANK PLC

Created 07/11/1989Registered 15/11/1989