Keymodule Limited

Active02803209 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Business and domestic software development (62012)
Owned by
Paul Andrew Johnson
Michael Peter Johnson
Annemarie Johnson
Accounts type
Total exemption full
Region
Yorkshire
Address
Hobberley Lodge
Hobberley Lane
Leeds
LS17 8JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Annemarie
Secretary · Appointed 4 March 2024
Johnson, Annemarie
Director · Appointed 20 March 2014
English
Born April 1967 (59)
Director · Appointed 20 March 2014
British
Born June 1970 (56)
Director · Appointed 1 April 2012
English
Born March 1972 (54)
Johnson, Arthur Peter
Director · Appointed 9 May 1993
British
Born August 1939 (87)
Officer history (3 former)
4 March 2024
Appointed Johnson, Annemarie as Secretary
4 March 2024
Resigned Johnson, Mary as Secretary
20 March 2014
Appointed Johnson, Annemarie as Director
20 March 2014
Appointed Johnson, Paul Andrew as Director
1 April 2012
Appointed Johnson, Michael Peter as Director
9 May 1993
Appointed Johnson, Arthur Peter as Director
9 May 1993
Appointed Johnson, Mary as Secretary
9 May 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 May 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 March 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 March 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1972 (54)
Annemarie Johnson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1967 (59)

Financials

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

Net Assets
£760,602
Cash
£957,552
Employees
3
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2024 2025 £117,530 £637,331 £760,602
Balance sheet detail
202520242023202220212020
Fixed Assets£1,572£3,199£4,900£988£1,342
Current Assets£972,034£830,667£650,489£461,945£201,189£117,530
Debtors£14,482£17,657
Cash£957,552£813,010
Creditors (< 1 year)£212,715£195,829£182,702£177,969£51,483£0
Creditors (> 1 year)£0
Net Current Assets£759,319£634,838£467,787£283,976£149,706£117,530
Net Assets£760,602£637,331£117,530
Shareholder Funds£760,602£637,331£472,687£284,964£151,048£117,530

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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