Commhoist Limited
- Company number
- 03209155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1996
- Nature of business
- Other specialised construction activities n.e.c.
Other business support service activities n.e.c. - Corporate group
- Key Capital Partners LLP (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Jun 1996 | 7 Jun 1996 |
| WHITE, Janice | Director | 15 Jul 1996 | 24 Apr 1999 |
| BROADBENT, Jeremy Clive | Secretary | 7 Jun 1996 | 2 Apr 2002 |
| KERSLAKE, Janice Lynne | Secretary | 2 Apr 2002 | 30 Nov 2005 |
| FLANAGAN, Terrence | Director | 2 Apr 2008 | 30 Nov 2009 |
| HOUGH, Peter Louis | Director | 30 Jun 2001 | 5 Nov 2014 |
| TAYLOR, Sean Ronald | Director | 1 Oct 2020 | 21 Oct 2022 |
| BRIERLEY, Wayne Anthony | Director | 6 Feb 2020 | 31 Jan 2024 |
| MOONEY, Louise Jayne | Director | 1 Dec 2021 | 31 Jul 2024 |
| CARLISLE, Glynn Roy | Director | 1 Feb 2022 | 25 May 2025 |
| HALL, James David | Director | 6 Feb 2020 | 11 Jul 2025 |
| KERSLAKE, Harold Robert | Secretary | 30 Nov 2005 | 30 Apr 2026 |
| CARSLEY, David Derek | Director | 30 Jun 2001 | 30 Apr 2026 |
| KERSLAKE, Harold Robert | Director | 7 Jun 1996 | 30 Apr 2026 |
| TROTTER, Owen | Director | 11 Jul 2025 | |
| BATEMAN, Leanne | Director | 1 Sep 2024 | |
| VERNON, Emily Kate | Secretary | 9 Jan 2023 | |
| VERNON, Emily Kate | Director | 9 Jan 2023 | |
| BROWNING, James Scott | Director | 29 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Robert Kerslake | Ownership Of Shares 75 To 100 Percent | 24 Jul 2016 | 6 Feb 2020 |
| Lowton Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £880,503 | £118,861 | 1 |
| 31 May 2024 | - | £2,443,980 | £110,707 | 127 |
| 31 May 2023 | - | £1,920,332 | £165,751 | 98 |
| 31 May 2022 | £14,658,336 | £1,620,220 | £189,165 | 82 |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
Connections
Owned by
Commhoist Limited → Lowton Infrastructure Group Limited → Key Capital Partners Viii (Nominees) Limited → Key Capital Partners (General Partner) Viii Limited → Key Capital Partners LLP
Controls
- Redtrail Limited (06697737)
Directors’ other companies
- BATEMAN, Leanne - Director at Lowton Infrastructure Group Limited
- BATEMAN, Leanne - Director at Commhoist Logistics Limited
- BROWNING, James Scott - Llp-Member at Fenkle Street Bpra Property Fund LLP
- BROWNING, James Scott - Director at Lowton Infrastructure Group Limited
- BROWNING, James Scott - Director at Power Newco Limited
- TROTTER, Owen - Director at Lowton Infrastructure Group Limited
- TROTTER, Owen - Director at Commhoist Logistics Limited
- TROTTER, Owen - Llp-Member at Key Capital Partners (Carried Interest) Iii LLP
- TROTTER, Owen - Director at Iceway Topco Limited
- TROTTER, Owen - Llp-Designated-Member at Key Capital Partners (Investments) Viii LLP
Companies at the same address
- Commgroup Limited (06579854)
- Commhoist Communications Limited (05245557)
- Commhoist Logistics Limited (04851909)
- Redtrail Limited (06697737)
- Renevis Limited (14343906)
- Telenergy Limited (14164410)
- Trafficom Limited (14164443)