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Company number
10825031

KERADA NOMINEE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, 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
KERADA NOMINEE LTD
Company number
10825031
Registered office
C/O VISIONARY ACCOUNTANTS, 2 ADELAIDE STREET, ST. ALBANS, AL3 5BH, UNITED KINGDOM · 99 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2017
Status
Active
Age
9 years
Previous names
KERADA PROPERTY LIMITED (to 20 Nov 2017)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

People with significant control

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

Basis Cosec Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2017
Mr Andrew David Wallace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2020
Mrs Zahida Nasreen Wallace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew David Wallace
born 11/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/12/2020
Mrs Zahida Nasreen Wallace
born 10/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/12/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2020 Person with significant control ceased Basis Cosec Limited
18/12/2020 Person with significant control added Mrs Zahida Nasreen Wallace
18/12/2020 Person with significant control added Mr Andrew David Wallace
20/11/2017 Registered name changed KERADA PROPERTY LIMITED KERADA NOMINEE LTD
19/06/2017 Person with significant control added Basis Cosec Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 79
▲ 5.2%
75
Employees (avg) 0 0

Documents for KERADA NOMINEE LTD

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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.

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of KERADA NOMINEE LTD?
According to the official registry, the company number of KERADA NOMINEE LTD is 10825031.
Where is KERADA NOMINEE LTD registered?
The registered office is C/O VISIONARY ACCOUNTANTS, 2 ADELAIDE STREET, ST. ALBANS, AL3 5BH, UNITED KINGDOM.
What is the SIC code of KERADA NOMINEE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls KERADA NOMINEE LTD?
Basis Cosec Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KERADA NOMINEE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KERADA NOMINEE LTD (10825031)

KERADA NOMINEE LTD is a private limited company incorporated on 19 June 2017 and registered in the United Kingdom under company number 10825031. Its registered office is at C/O VISIONARY ACCOUNTANTS, 2 ADELAIDE STREET, ST. ALBANS, AL3 5BH, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Basis Cosec Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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