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Company number
00387303

A. KELLER & SONS (HOLDINGS) LIMITED

Officer · KELLER, Susan Henrietta and 2 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
25 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A. KELLER & SONS (HOLDINGS) LIMITED
Company number
00387303
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM · 1,993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 1944
Status
Active
Age
82 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Richard Henry Keller
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 23/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Richard Henry Keller
born 04/1936 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 23/04/2017

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2017 Person with significant control added Richard Henry Keller
30/11/1999 Charge registered Legal charge
17/04/1998 Charge registered Legal charge
26/03/1998 Charge registered Legal charge
07/10/1997 Charge registered Legal charge
03/10/1997 Charge registered Legal charge
20/02/1997 Charge registered Legal charge
17/01/1997 Charge registered Legal charge
10/01/1997 Charge registered Legal charge
02/12/1996 Charge registered Legal charge
25/07/1995 Charge registered Legal charge
13/06/1995 Charge registered Legal charge
10/11/1994 Charge registered Legal charge
29/07/1994 Charge registered Legal charge
16/06/1993 Charge registered Mortgage by way of additional security
02/06/1993 Charge registered Mortgage by way of additional security
08/04/1993 Charge registered Mortgage deed
31/03/1993 Charge registered Floating charge
31/03/1993 Charge registered Mortgage
18/05/1992 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,240
▲ 0.9%
3,212
Net assets 3,233
▲ 1.0%
3,201
Employees (avg) 2 2

Documents for A. KELLER & SONS (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

25 outstanding · 0 satisfied

Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Mortgage by way of additional security — persons entitled: Nationwide Building Society
outstanding
Mortgage by way of additional security — persons entitled: Nationwide Building Society
outstanding
Mortgage deed — persons entitled: Nationwide Building Society
outstanding
Mortgage — persons entitled: Nationwide Building Society
outstanding
Floating charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee and debenture — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Letter of charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of A. KELLER & SONS (HOLDINGS) LIMITED?
According to the official registry, the company number of A. KELLER & SONS (HOLDINGS) LIMITED is 00387303.
Where is A. KELLER & SONS (HOLDINGS) LIMITED registered?
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM.
Who runs A. KELLER & SONS (HOLDINGS) LIMITED?
KELLER, Susan Henrietta is listed among the officers of A. KELLER & SONS (HOLDINGS) LIMITED.
What is the SIC code of A. KELLER & SONS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls A. KELLER & SONS (HOLDINGS) LIMITED?
Richard Henry Keller is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of A. KELLER & SONS (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.
Does A. KELLER & SONS (HOLDINGS) LIMITED have any outstanding charges?
Yes — 25 outstanding charges are registered against the company.

About A. KELLER & SONS (HOLDINGS) LIMITED (00387303)

A. KELLER & SONS (HOLDINGS) LIMITED is a private limited company incorporated on 3 May 1944 and registered in the United Kingdom under company number 00387303. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 March 2025. 3 active officers are on record , and the person with significant control is Richard Henry Keller. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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