Keytracker Limited

Active03271557 Private limited company
Incorporated
30 October 1996 (30 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Agents specialized in the sale of other particular products (46180)
Directors
Andrew James Slaney-Smith
Owned by
Andrew James Slaney-Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Station Road
Rowley Regis
B65 0JY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Slaney-Smith, Andrew James
Director · Appointed 15 March 2021
British
Born March 1959 (67)
Thacker, Karen Amanda
Secretary · Appointed 27 September 1999
British
Officer history (8 former)
15 March 2021
Resigned Rooke, Raymond as Director
15 March 2021
Appointed Slaney-Smith, Andrew James as Director
27 September 1999
Appointed Thacker, Karen Amanda as Secretary
27 September 1999
Resigned Amey, Martyn William as Secretary
27 September 1999
Resigned Amey, Martyn William as Director
2 September 1997
Appointed Amey, Martyn William as Secretary
1 September 1997
Resigned Thacker, Paul as Director
1 September 1997
Appointed Rooke, Raymond as Director
1 September 1997
Resigned Bell, Helen Patricia as Secretary
1 September 1997
Resigned Bell, Helen Patricia as Director
20 March 1997
Appointed Amey, Martyn William as Director
31 October 1996
Resigned Brighton Director Limited as Corporate Nominee Director
31 October 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 October 1996
Appointed Bell, Helen Patricia as Director
30 October 1996
Appointed Bell, Helen Patricia as Secretary
30 October 1996
Appointed Thacker, Paul as Director
30 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew James Slaney-Smith
Individual · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£1,240,082
Cash
£129,766
Employees
25
Debt Ratio
22%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £536,600 £550,083 £717,764 £924,790 £1,240,082
Balance sheet detail
202520242023202220212020
Fixed Assets£420,052£294,044£261,234£275,169£313,211
Current Assets£1,160,922£928,599£932,317£863,791£550,647
Debtors£1,024,802£772,053£769,946£616,926£435,802
Cash£129,766£150,192£148,197£232,725£74,685
Creditors (< 1 year)£328,114£297,853£312,722£348,248£385,063£323,444
Creditors (> 1 year)£12,778£0£30,395£127,539£200,000£0
Net Current Assets£832,808£630,746£584,069£478,728£227,203
Net Assets£1,240,082£924,790£717,764£550,083£536,600
Shareholder Funds£1,240,082£924,790£717,764£550,083£536,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
30 January 2026Total exemption full accounts30 April 2025
13 November 2025Satisfaction of a charge in full
15 April 2025Confirmation statement with no updates4 April 2025
1 August 2024Satisfaction of a charge in full
Show all recent filings

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