Widekey Limited

Active02337706 Private limited company
Incorporated
23 January 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Jane Bagshawe
Matthew Eliot Lyons
Accounts type
Total exemption full
Region
South West
Address
6 Poole Hill
Bournemouth
BH2 5PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born May 1973 (53)
Director · Appointed 1 March 2016
British
Born May 1980 (46)
Secretary · Appointed 30 April 1994
British
Officer history (5 former)
18 May 2022
Resigned Lyons, Gloria Anne as Director
18 May 2022
Resigned Lyons, Karl Mills as Director
5 May 2022
Appointed Lyons, Matthew Eliot as Director
2 March 2022
Resigned Lyons, Matthew Eliot as Director
25 February 2022
Appointed Lyons, Matthew Eliot as Director
1 March 2016
Appointed Bagshawe, Nicola Jane as Director
1 March 2016
Resigned Lyons, Matthew as Director
1 February 2000
Appointed Lyons, Matthew as Director
30 April 1994
Appointed Lyons, Gloria Anne as Secretary
30 April 1994
Appointed Lyons, Gloria Anne as Director
30 April 1994
Resigned Clifford, Clive Anthony Graham as Secretary

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
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1973 (53)

Holdings 1

Companies where Widekey Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,609,913
Cash
£10,385
Debt Ratio
51%
Current Ratio
157.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,196,486 £1,697,685 £1,757,898 £1,784,985 £1,636,437 £1,609,913
Balance sheet detail
202520242023202220212020
Fixed Assets£2,086,073£2,086,262£2,566,485£2,516,747£2,191,555£1,574,338
Current Assets£1,167,595£1,201,627£877,395£472,521£660,534£366,273
Debtors£1,157,210£1,013,695£566,316£471,648£629,014£365,957
Cash£10,385£187,932£311,079£873£31,520£316
Creditors (< 1 year)£7,421£7,075£6,414£17,703£26,177£19,812
Creditors (> 1 year)£1,374,634£1,378,977£1,434,481£1,002,967£921,727£637,004
Net Current Assets£1,160,174£1,194,552£870,981£454,818£634,357£346,461
Net Assets£1,609,913£1,636,437£1,784,985£1,757,898£1,697,685£1,196,486
Shareholder Funds£1,609,913£1,636,437£1,784,985£1,757,898£1,697,685£1,196,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Replacement filing of Confirmation Statement23 January 2026
17 March 2026Registered office address changed
27 January 2026Confirmation statement
8 January 2026Director's details changed
7 January 2026Director's details changed
Show all recent filings

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