Keygrove Commercial Limited

Active04119879 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
10 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
13 December 2027
Last accounts
13 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born October 1973 (53)
Director · Appointed 13 March 2026
British
Born May 1978 (48)
Hancock, Andrew Iain
Director · Appointed 1 December 2019
British
Born October 1970 (56)
Officer history (9 former)
13 March 2026
Appointed Holloway, Thomas Charles Robert as Director
13 March 2026
Appointed Macalister, Hamish as Director
13 March 2026
Resigned Nevines, Richard Hamish Hedley as Director
15 December 2022
Resigned Archibald, Andrew David Manley as Secretary
1 January 2022
Resigned Archibald, Andrew David Manley as Director
22 December 2021
Appointed Archibald, Andrew David Manley as Secretary
1 December 2019
Appointed Hancock, Andrew Iain as Director
8 April 2015
Resigned Haine, Timothy Edward as Director
1 October 2009
Resigned Nevines, Sheila Clarke as Secretary
18 June 2008
Appointed Archibald, Andrew David Manley as Director
14 March 2008
Resigned Cooper, Bernard Stephen as Director
4 January 2008
Appointed Haine, Timothy Edward as Director
25 July 2006
Appointed Cooper, Bernard Stephen as Director
28 January 2006
Resigned Holmes, Philip Ian as Director
1 January 2005
Appointed Holmes, Philip Ian as Director
13 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2000
Appointed Nevines, Sheila Clarke as Secretary
5 December 2000
Appointed Nevines, Richard Hamish Hedley as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04768036
Former controllers (2)
13 March 2026
Ceased Richard Hamish Hedley Nevines — Owns 50–75% of shares
22 December 2023
Ceased Andrew David Manley Archibald — Owns 25–50% of shares

Financials

Net Assets
£312,521
Cash
£308,385
Debt Ratio
48%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £337,593 £480,166 £637,845 £72,574 £256,523 £312,521
Balance sheet detail
202420232022202120202019
Fixed Assets£5,351£7,135£9,851£12,274£15,233£18,495
Current Assets£591,295£600,893£343,982£771,973£650,332£462,002
Debtors£282,910
Cash£308,385£399,021£231,385£696,930£438,221£349,968
Creditors (< 1 year)£211,456£246,798£146,504£143,163£182,440£139,760
Creditors (> 1 year)£71,331£103,084£132,485
Net Current Assets£379,839£354,095£197,478£628,810£467,892£322,242
Net Assets£312,521£256,523£72,574£637,845£480,166£337,593
Shareholder Funds£312,521£256,523£72,574£637,845£480,166£337,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
9 September 2026Previous accounting period extended
17 April 2026Cancellation of shares
15 April 2026Purchase of own shares
15 April 2026Cancellation of shares
Show all recent filings

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