The Keyholding Company Limited

Active03538605 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
28 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Berry, William Alexander
Director · Appointed 13 February 2026
British,French
Born March 1978 (48)
Director · Appointed 11 October 2023
British
Born November 1970
Director · Appointed 22 October 2018
British
Born May 1958 (68)
Shuttleworth, Abigail Victoria
Director · Appointed 29 September 2014
British
Born December 1977 (48)
Director · Appointed 5 April 1999
British
Born October 1966 (60)
Director · Appointed 26 May 1998
British
Born June 1970 (56)
Officer history (20 former)
13 February 2026
Appointed Berry, William Alexander as Director
31 December 2023
Resigned Godfrey, Christopher James Race as Director
11 October 2023
Appointed Parfitt, Tim James as Director
31 December 2019
Resigned Wakefield, James Christopher as Director
22 October 2018
22 October 2018
Resigned Chetwood, Matthew James as Director
8 February 2018
Appointed Godfrey, Christopher James Race as Director
29 September 2014
Appointed Shuttleworth, Abigail Victoria as Director
5 August 2014
Resigned Rawlison & Butler Nominees Limited as Corporate Secretary
15 April 2014
Resigned Roupell, Timothy James as Director
1 April 2013
Appointed Rawlison & Butler Nominees Limited as Corporate Secretary
31 March 2013
Resigned Kennedy, Alistair Euan as Secretary
14 December 2011
Appointed Roupell, Timothy James as Director
15 November 2011
Resigned Annand, Ian as Director
1 November 2011
Appointed Chetwood, Matthew James as Director
30 June 2009
Resigned Dettmer, Simon as Director
1 January 2008
Appointed Wakefield, James Christopher as Director
30 November 2007
Resigned Brooke, Piers Leighton, Mr. as Director
11 August 2005
Resigned Downie, James Cleyton as Director
2 August 2005
Appointed Annand, Ian as Director
15 December 2003
27 October 2003
Appointed Dettmer, Simon as Director
8 September 2003
Resigned Henderson, David Brodie as Director
12 September 2002
5 September 2002
Appointed Brooke, Piers Leighton, Mr. as Director
22 February 2002
Resigned Ryan, Maighread as Director
30 June 2001
Resigned Sanders, Luke Terence Macdonald as Director
5 March 2001
Appointed Ryan, Maighread as Director
19 June 2000
26 April 2000
1 February 2000
Resigned R & R Urquhart Solicitors as Corporate Secretary
31 January 2000
Appointed Kennedy, Alistair Euan as Secretary
5 April 1999
Appointed Kennedy, Alistair Euan as Director
1 March 1999
Resigned Archer, Nicholas Jasper as Director
17 December 1998
Resigned Needham, Andrew Francis as Director
10 August 1998
Appointed Downie, James Cleyton as Director
10 August 1998
Appointed Henderson, David Brodie as Director
10 August 1998
Appointed Archer, Nicholas Jasper as Director
10 August 1998
Appointed Needham, Andrew Francis as Director
24 June 1998
Appointed Sanders, Luke Terence Macdonald as Director
26 May 1998
Appointed Gordon Lennox, Charles Bernard as Director
26 May 1998
Appointed R & R Urquhart Solicitors as Corporate Secretary
26 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Keyholding Company Limited This company
Eurotech Monitoring Services Limited Owns 75–100% of shares
Forcefield Limited Owns 75–100% of shares
Key Patrol Limited Owns 75–100% of shares

Financials

Net Assets
£2,583,435
down £563,984 (18%)
Cash
£1,200,054
down £1,686,825 (58%)
Turnover
£18,754,676
up £1,760,007 (10%)
Profit Before Tax
(£658,700)
down £2,003,299 (149%)
Employees
174
up 35 (25%)
Debt Ratio
74%
Current Ratio
0.8x
Profit Margin
-4%
Return on Equity
-22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £13,599,021 £15,268,512 £16,994,669 £18,754,676
Balance sheet detail
2022202120202019
Fixed Assets£4,677,574£3,334,976£2,736,794£2,287,303
Current Assets£5,336,419£6,767,647£4,737,733£5,373,037
Cash£1,200,054£2,886,879£1,436,428£764,777
Creditors (< 1 year)£6,817,577£5,996,191£4,572,791£5,802,046
Creditors (> 1 year)£612,981£959,013£822,882£780,584
Net Current Assets(£1,481,158)£771,456£164,942(£429,009)
Net Assets£2,583,435£3,147,419£2,078,854£1,077,710
Shareholder Funds£2,583,435£3,147,419£2,078,854£1,077,710

Turnover£18,754,676£16,994,669£15,268,512£13,599,021
Cost of Sales£14,033,952£11,309,838£10,784,755£9,543,983
Gross Profit£4,720,724£5,684,831£4,483,757£4,055,038
Admin Expenses£5,335,630£4,317,098£3,463,243£3,120,563
Staff Costs£6,257,640£5,354,834£4,610,909£4,217,318
Operating Profit(£601,491)£1,377,639£1,034,997£934,475
Profit Before Tax(£658,700)£1,344,599£945,214£843,628
Tax(£94,716)£64,814(£55,930)£14,882
Profit for Period(£563,984)£1,279,785£1,001,144£828,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025
9 April 2026Confirmation statement with updates1 April 2026
21 March 2026Resolutions
6 March 2026Memorandum and Articles of Association
25 February 2026Statement of capital following an allotment of shares
Show all recent filings

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