KESWICK FOUNDATION LIMITED

Active London

Other business support service activities n.e.c.

5 employees website.com
Professional services Other business support service activities n.e.c.
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KESWICK FOUNDATION LIMITED

Other business support service activities n.e.c.

Founded 23 May 1979 Active London, United Kingdom 5 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

KESWICK CHARITY FOUNDATION LIMITED 23 May 1979 — 9 Jan 1985
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 May 2025 Next due 19 May 2026 10 days remaining
Net assets £94M £3M 2024 year on year
Total assets £95M £3M 2024 year on year
Total Liabilities £44K £36K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Upper Grosvenor Street London W1K 2ND United Kingdom

Website

www.example.com

Full company profile for KESWICK FOUNDATION LIMITED (01422314), an active professional services company based in London, United Kingdom. Incorporated 23 May 1979. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.73M

Increased by £1.72M (+19%)

Net Assets

£94.49M

Increased by £2.53M (+3%)

Total Liabilities

£43.66k

Increased by £36.27k (+491%)

Turnover

£5.16M

Increased by £225.61k (+5%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Woon Ki Angelina Yeun TsangDirectorBritishHong Kong7324 Jun 1999Active

Shareholders

Shareholders (2)

Lily Clare Jencks
75.0%
75
Martha Keswick
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lily Clare Jencks

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clara Mary Weatherall

British

Active
Notified 24 Feb 2025
Residence United Kingdom
DOB May 1960
Nature of Control
  • Right To Appoint And Remove Directors

Simon Lindley Keswick

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Clara Mary Weatherall as director on 31 Mar 2026
27 Oct 2025OfficersAppointment of Ms Ruby Susanna Weatherall as director on 15 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025OfficersAppointment of Ms Qiaobing Wu as director on 24 Jul 2025
17 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with updates
13 Apr 2026 Officers

Termination of Clara Mary Weatherall as director on 31 Mar 2026

27 Oct 2025 Officers

Appointment of Ms Ruby Susanna Weatherall as director on 15 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Officers

Appointment of Ms Qiaobing Wu as director on 24 Jul 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with updates

Recent Activity

Latest Activity

Termination of Clara Mary Weatherall as director on 31 Mar 2026

3 weeks ago on 13 Apr 2026

Appointment of Ms Ruby Susanna Weatherall as director on 15 Oct 2025

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Ms Qiaobing Wu as director on 24 Jul 2025

9 months ago on 1 Aug 2025

Confirmation statement made on 5 May 2025 with updates

11 months ago on 17 May 2025