Keyplan Engineering Limited

Active02064696 Private limited company
Incorporated
15 October 1986 (40 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Keyplan Services Limited
Accounts type
Total exemption full
Region
South West
Address
First Floor
Suite 8 Corum Two
Corum Office Park
Warmley
BS30 8FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Smele, Ross David
Director · Appointed 15 October 2026
British
Born January 1992 (34)
Director · Appointed 28 June 2021
British
Born May 1985 (41)
Director · Appointed 28 June 2021
British
Born June 1983 (43)
Kemery, James Mark
Director · Appointed 28 June 2021
British
Born December 1980 (45)
Davies, Sarah
Secretary · Appointed 26 January 2021
Officer history (9 former)
15 October 2026
Appointed Smele, Ross David as Director
22 December 2021
Resigned Iles, Richard Paul as Director
22 December 2021
Resigned Redgers, Andrew Keith as Director
28 June 2021
Appointed Hurst, Spencer Andrew Charlton as Director
28 June 2021
Appointed Jefferies, Archie Robert as Director
28 June 2021
Appointed Kemery, James Mark as Director
26 January 2021
Appointed Davies, Sarah as Secretary
26 January 2021
Resigned Redgers, Andrew Keith as Secretary
5 September 2014
Resigned Underwood, Stephen John as Director
7 May 1999
Appointed Redgers, Andrew Keith as Secretary
7 May 1999
Resigned Gray, Malcolm Paul as Secretary
26 October 1998
Resigned Gray, Malcolm Paul as Director
26 February 1997
Appointed Iles, Richard Paul as Director
26 February 1997
Appointed Redgers, Andrew Keith as Director
26 February 1997
Appointed Underwood, Stephen John as Director
26 February 1997
Resigned Gray, Linda Elizabeth as Director
30 September 1996
Resigned Ryder, John Thurley as Director
11 September 1996
Resigned Cross, Robert John as Director
2 January 1989
Appointed Ryder, John Thurley as Director
1 November 1986
Appointed Cross, Robert John as Director

Ownership 1 active

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

Keyplan Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

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

Cash
£426,514
Employees
26
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £671,972 £1,598,116 £1,942,475 £2,176,859 £2,175,855 £929,502
Balance sheet detail
202520242023202220212020
Current Assets£3,189,484£4,538,016£1,958,564
Debtors£2,762,970£3,695,348
Cash£426,514£842,668£746,567£1,107,864£1,959,473£1,126,156
Creditors (< 1 year)£2,259,982£2,362,161£2,278,204£1,608,538£2,699,024£1,286,592
Net Current Assets£929,502£2,175,855£671,972
Net Assets£2,176,859£1,942,475£1,598,116£671,972
Shareholder Funds£929,502£2,175,855£2,176,859£1,942,475£1,598,116£671,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Registered office address changed
12 February 2026Registered office address changed
12 January 2026Confirmation statement with no updates29 December 2025
4 August 2025Total exemption full accounts31 March 2025
4 April 2025Director's details changed
Show all recent filings

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