Keymaster Security Limited

Active02775584 Private limited company
Incorporated
21 December 1992 (33 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Philip Patrick Mccarthy
Owned by
Philip Patrick Mccarthy
Accounts type
Total exemption full
Region
Wales
Address
27 Penylan Road
Cardiff
CF24 3PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mccarthy, Philip Patrick
Director · Appointed 30 September 2024
British
Born October 1970 (56)
Officer history (24 former)
30 September 2024
Appointed Mccarthy, Philip Patrick as Director
30 September 2024
Resigned Broomhead, Martin James as Director
1 April 2013
Resigned Hughes Isaac & Co Ltd as Corporate Secretary
26 August 2005
Resigned Green, Phillip Leslie as Director
25 August 2005
Appointed Hughes Isaac & Co Ltd as Corporate Secretary
25 August 2005
Resigned Broomhead, Martin James as Secretary
27 October 2003
Resigned Bailey, Peter Stewart as Secretary
27 October 2003
Resigned Bailey, Peter Stewart as Director
27 October 2003
Appointed Green, Phillip Leslie as Director
27 October 2003
Resigned Thurgood, Mark as Director
27 October 2003
Appointed Broomhead, Martin James as Secretary
27 October 2003
Appointed Broomhead, Martin James as Director
12 July 2002
Appointed Thurgood, Mark as Director
12 July 2002
Appointed Bailey, Peter Stewart as Director
12 July 2002
Appointed Bailey, Peter Stewart as Secretary
12 July 2002
Resigned Minit Corporate Services Limited as Corporate Secretary
12 July 2002
Resigned Minit UK Plc as Corporate Director
31 August 2001
Resigned Jones, Adrian Ford as Director
16 June 2001
Appointed Minit Corporate Services Limited as Corporate Secretary
15 June 2001
Resigned Johal, Avtar Singh as Secretary
31 October 2000
Appointed Jones, Adrian Ford as Director
20 October 2000
Resigned Healy, Martin as Director
30 August 2000
Resigned Healy, Martin as Secretary
12 June 2000
Appointed Johal, Avtar Singh as Secretary
31 May 2000
Resigned Bishop, Michael John as Director
31 May 2000
Resigned Bishop, Michael John as Secretary
22 May 2000
Appointed Healy, Martin as Director
22 May 2000
Appointed Healy, Martin as Secretary
23 July 1999
Resigned Wells, Leonard Richard as Secretary
12 July 1999
Resigned Healy, Martin as Secretary
12 July 1999
Resigned Healy, Martin as Director
9 March 1999
Appointed Bishop, Michael John as Director
9 March 1999
Appointed Bishop, Michael John as Secretary
26 January 1999
Appointed Healy, Martin as Director
26 January 1999
Resigned Veitch, Christopher Robert as Director
26 January 1999
Appointed Healy, Martin as Secretary
14 November 1997
Appointed Wells, Leonard Richard as Secretary
29 October 1997
Resigned Cooper, Glenys Ellen as Secretary
29 October 1997
Appointed Veitch, Christopher Robert as Director
29 October 1997
Appointed Minit UK Plc as Corporate Director
29 October 1997
Resigned Cooper, Gary Frederick as Director
21 December 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
21 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 December 1992
Appointed Cooper, Glenys Ellen as Secretary
21 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 December 1992
Appointed Cooper, Gary Frederick as Director
21 December 1972
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Patrick Mccarthy
Individual · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
30 September 2024
Ceased Martin James Broomhead — Owns 75–100% of shares

Financials

Net Assets
£11,294
Cash
£1,031
Employees
4
Debt Ratio
82%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2025 £30,113 £7,308 £6,151 £11,294
Balance sheet detail
20252024202320212020
Fixed Assets£3,116£5,064£7,560£9,689
Current Assets£59,238£76,391£70,712£49,350
Debtors£21,623
Cash£1,031
Creditors (< 1 year)£46,950£46,873£16,704£24,677
Creditors (> 1 year)£4,110£23,896£50,000
Net Current Assets£12,288£29,518£54,008£24,673
Net Assets£11,294£6,151£7,308£30,113
Shareholder Funds£11,294£6,151£7,308£30,113

What Keymaster Security say about themselves

“KEYMASTER SECURITY LIMITED, Cardiff's MLA-approved security company, offers bespoke solutions, 24/7 emergency locksmith services, and over 50 years of expertise.”

— from keymastersecurity.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
12 August 2026Confirmation statement with no updates29 July 2026
28 December 2025Total exemption full accounts31 March 2025
27 November 2025Satisfaction of a charge in full
20 October 2025Cessation of a person with significant control
Show all recent filings

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