KEEPSAKE CONSTRUCTION LIMITED
Company details
- Registered name
- KEEPSAKE CONSTRUCTION LIMITED
- Company number
- 06527651
- Registered office
- 5 CROMWELL PARK, YORK ROAD, WETHERBY, LS22 7SU · 62 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- KEEPSAKE BUILDING SERVICES LIMITED (to 08 Dec 2009) · G & K SMART DEVELOPMENTS (BRADFORD) LIMITED (to 08 Dec 2009)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 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.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2018 | Director resigned | SMART, Graham Allan | — |
| 06/04/2016 | Person with significant control added | — | Mr Ronald Keith Smart |
| 06/04/2016 | Person with significant control added | — | Mr Graham Allan Smart |
| 06/04/2016 | Person with significant control added | — | Mr Adrian John Gregory |
| 30/08/2013 | Charge registered | — | A registered charge |
| 04/05/2012 | Charge registered | — | Deed of legal mortgage |
| 31/03/2011 | Charge registered | — | Legal charge |
| 08/12/2009 | Registered name changed | G & K SMART DEVELOPMENTS (BRADFORD) LIMITED | KEEPSAKE BUILDING SERVICES LIMITED |
| 08/12/2009 | Registered name changed | KEEPSAKE BUILDING SERVICES LIMITED | KEEPSAKE CONSTRUCTION LIMITED |
| 08/07/2009 | Director resigned | SMART, Patricia Anne | — |
| 08/07/2009 | Director resigned | SMART, Jacqueline Anne | — |
| 08/07/2009 | Director appointed | — | SMART, Graham Allan |
| 08/07/2009 | Director appointed | — | SMART, Ronald Keith |
| 08/07/2009 | Director appointed | — | GREGORY, Adrian John |
| 08/07/2009 | Secretary appointed | — | SMART, Graham Allan |
| 12/02/2009 | Director resigned | SMART, Ronald Keith | — |
| 12/02/2009 | Director resigned | SMART, Graham Allan | — |
| 12/02/2009 | Secretary resigned | SMART, Graham Allan | — |
| 12/02/2009 | Director appointed | — | SMART, Patricia Anne |
| 12/02/2009 | Director appointed | — | SMART, Jacqueline Anne |
Financial highlights
No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KEEPSAKE CONSTRUCTION LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About KEEPSAKE CONSTRUCTION LIMITED (06527651)
KEEPSAKE CONSTRUCTION LIMITED is a private limited company incorporated on 7 March 2008 and registered in the United Kingdom under company number 06527651. Its registered office is at 5 CROMWELL PARK, YORK ROAD, WETHERBY, LS22 7SU. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Adrian John Gregory. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Development of building projects across UK registers
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