Ke Project Limited
SC183384 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-02-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-04-30 · next due 2027-05-14
Registered office
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 470 UK companies in SIC 96090 (Other service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Profit before tax |
£412,745
↓4.7%
|
£433,184
↓14.6%
|
£507,124
|
| Profit / loss |
£246,137
↓8.3%
|
£268,402
↓26.9%
|
£367,268
|
| Balance sheet | |||
| Current assets |
£2,579,058
↓9.3%
|
£2,842,217
↓19.9%
|
£3,549,851
|
| Cash |
£1,599,921
↑15.9%
|
£1,380,079
↓19.1%
|
£1,706,884
|
| Debtors |
£979,137
↓33.0%
|
£1,462,138
↓20.7%
|
£1,842,967
|
| Net current assets |
£1,971,529
↑6.2%
|
£1,855,639
↓27.4%
|
£2,556,445
|
| Net assets |
£1,765,478
↑10.2%
|
£1,602,482
↓18.4%
|
£1,963,865
|
| Equity |
£1,765,478
↑10.2%
|
£1,602,482
↓18.4%
|
£1,963,865
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£83,141
↓86.8%
|
£629,785
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Dakpoe, Prince Yao · Director appointed 2024-04-01
- Dix, Carl Harvey · Director appointed 2023-11-14
- Infrastructure Managers Limited · Corporate Secretary appointed 2009-08-27
- Cavill, John Ivor · Director appointed 2016-01-25 resigned 2024-04-01
- Sheldrake, Peter John · Director appointed 2021-12-02 resigned 2023-11-14
- Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-12-02
- Biif Corporate Services Limited · Corporate Director appointed 2009-03-31 resigned 2016-01-25
- Saheb-Zadha, Faraidon · Director appointed 2010-03-05 resigned 2011-03-04
- Christakis, Anastasios · Director appointed 2009-03-19 resigned 2010-03-05
- Dalglen Secretaries Limited · Corporate Nominee Secretary appointed 1998-02-27 resigned 2009-08-27
- Perks, John David George · Director appointed 2002-11-11 resigned 2009-01-26
- Elliot, John Christian · Director appointed 1999-03-31 resigned 2008-12-31
- Eve, Raymond Anthony · Director appointed 2003-05-28 resigned 2007-09-24
- Smith, Martin Timothy · Director appointed 2002-11-11 resigned 2004-07-06
- Fulton, John Alexander · Director appointed 1999-03-31 resigned 2003-05-21
- Darling, Andrew David · Director appointed 2001-02-05 resigned 2002-11-11
- Bradley, Pauline Anne · Director appointed 1999-03-31 resigned 2001-02-05
- Dalglen Directors Limited · Corporate Nominee Director appointed 1998-02-27 resigned 1999-03-31
People with significant control (2)
-
Bank Of Scotland Branch Nominees Limited Ceased 2022-10-04Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Pfi Infrastructure Finance Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Assignation SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-05-17 · satisfied 2023-02-17Whole right title and interest of the company.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-04-06 · satisfied 2022-10-28Tenants interest in lease of subjects at kilwinning campus, howgate, kilwinning, north ayrshire.
-
Assignation SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-03-31 · satisfied 2022-10-28Whole right title and interest of the company.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-03-31 · satisfied 2022-10-28Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-30 Full accounts AA Accounts
- 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-21 Change to a person with significant control PSC05 PSC
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2024-12-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-19 Cessation of a person with significant control PSC07 PSC
- 2024-09-16 Full accounts AA Accounts
- 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-04 Termination director company with name termination date TM01 Officers
- 2024-04-04 Appointment of director AP01 Officers
- 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register