Keybury Security Systems Limited

Active01658461 Private limited company
Incorporated
16 August 1982 (44 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jonathan David Kendall
Philip Paul Marsh
Karen Frances Gee
Owned by
Frank James Gee
Patricia Elizabeth Gee
Accounts type
Total exemption full
Region
Yorkshire
Address
Keybury House Units 4 & 5
Worth Enterprise Park
Valley Road
Keighley
BD21 4LN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Kendall, Jonathan David
Director · Appointed 1 January 2017
British
Born May 1966 (60)
Marsh, Philip Paul
Director · Appointed 1 January 2017
British
Born December 1985 (40)
Gee, Karen Frances
Director · Appointed 1 June 2011
British
Born March 1986 (40)
Beebe, Patrick Niall
Director · Appointed 23 March 2009
British
Born August 1971 (55)
Secretary · Appointed 10 April 2007
British
Lalor, David Francis
Director · Appointed 1 September 1999
British
Born May 1965 (61)
Director · Appointed 1 March 1996
British
Born March 1957 (69)
Director
British
Born January 1956 (70)
Officer history (4 former)
1 January 2017
Appointed Marsh, Philip Paul as Director
1 January 2017
Appointed Kendall, Jonathan David as Director
1 June 2011
Appointed Gee, Karen Frances as Director
23 March 2009
Appointed Beebe, Patrick Niall as Director
10 April 2007
Resigned Weatherall, John as Secretary
10 April 2007
Appointed Gee, Frank James as Secretary
10 April 2007
Resigned Weatherall, John as Director
1 September 1999
Appointed Lalor, David Francis as Director
17 May 1999
Resigned Wetherall, Brenda as Director
1 March 1996
Appointed Gee, Patricia Elizabeth as Director
1 March 1996
Appointed Weatherall, John as Secretary
1 March 1996
Resigned Evers, Margaret as Secretary
1 March 1996
Appointed Wetherall, Brenda as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£493,966
Cash
£460,563
Employees
40
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £455,442 £463,441 £473,496 £449,439 £459,772 £493,966
Balance sheet detail
202520242023202220212020
Fixed Assets£422,299£455,658£500,444£504,113£489,915£524,301
Current Assets£773,031£776,781£702,918£723,804£756,406£997,120
Debtors£274,685£294,600£277,498£316,778£243,940£372,094
Cash£460,563£441,656£380,669£364,480£473,626£589,364
Creditors (< 1 year)£664,827£719,568£666,680£639,557£623,189£705,826
Creditors (> 1 year)£814£10,592£36,629£73,457£122,097£328,782
Net Current Assets£108,204£57,213£36,238£84,247£133,217£291,294
Net Assets£493,966£459,772£449,439£473,496£463,441£455,442
Shareholder Funds£493,966£459,772£449,439£473,496£463,441£455,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 August 2025
2 February 2026Director's details changed
2 February 2026Confirmation statement with no updates24 January 2026
27 October 2025Director's details changed
14 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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