Register entry · No. 16029655
THE KEION GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £100.
Accounts to 31 Oct 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 21 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEDBOROUGH LODGE, LEDBOROUGH LANE, BEACONSFIELD, ENGLAND, HP9 2DG
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 3 Nov 2027
- Last made up to
- 20 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE KEION GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £100 | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kate Wallace Company Director | Director | 21 Oct 2024 | — | April 1964 | British · England |
| Eion Wallace Company Director | Director | 21 Oct 2024 | — | March 1957 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Eion Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Oct 2024 | — | March 1957 | British · England |
| Mrs Kate Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Oct 2024 | — | April 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE KEION GROUP LIMITED still trading?
The register shows THE KEION GROUP LIMITED as active.
What does THE KEION GROUP LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was THE KEION GROUP LIMITED set up?
It was incorporated on 21 October 2024.
When are THE KEION GROUP LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is THE KEION GROUP LIMITED's next confirmation statement due?
By 3 November 2027.
Who runs THE KEION GROUP LIMITED?
THE KEION GROUP LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House