Key Points Limited

Active02421025 Private limited company
Incorporated
8 September 1989 (37 years)
Industry
Advertising agencies (73110)
Directors
Peter Ferguson Brazier
Controlled by
Raymond John Mackie
Accounts type
Total exemption full
Region
East of England
Address
Valley Court Lower Road
Croydon
Royston
SG8 0HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brazier, Peter Ferguson
Director · Appointed 11 December 2023
British
Born April 1971 (55)
Albone, Patricia Louise
Secretary · Appointed 11 December 2023
Director · Appointed 11 May 2009
British
Born September 1946 (80)
Officer history (5 former)
11 December 2023
Appointed Brazier, Peter Ferguson as Director
11 December 2023
Appointed Albone, Patricia Louise as Secretary
3 December 2023
Resigned Brazier, Brian John as Director
31 December 2020
Resigned Scott, Anthony Roy as Director
11 May 2009
Appointed Mackie, Raymond John as Director
18 February 2009
Resigned Carter, Colin Peter as Secretary
1 June 1993
Appointed Carter, Colin Peter as Secretary
1 June 1993
Resigned Simpson, David Martin as Secretary
1 June 1993
Resigned Simpson, David Martin as Director

Ownership 1 active

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

Individual · Notified 11 December 2023
Has significant influence or control
British
Born September 1946 (80)
Former controllers (1)
3 December 2023
Ceased Brian John Brazier — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£34,314
Cash
£14,937
Employees
2
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £34,340 £50,388 £34,314
Balance sheet detail
202520242023
Fixed Assets£11,669£13,728£15,415
Current Assets£96,488£113,238£111,345
Debtors£54,060£40,299
Cash£14,937£51,999
Creditors (< 1 year)£64,536£65,096£92,420
Creditors (> 1 year)£9,307£11,482
Net Current Assets£31,952£48,142£18,925
Net Assets£34,314£50,388£34,340
Shareholder Funds£34,314£50,388£34,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
30 January 2026Total exemption full accounts30 April 2025
11 September 2025Confirmation statement with updates8 September 2025
20 May 2025Director's details changed
10 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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