Keytec Geomembranes Limited

Active04159040 Private limited company
Incorporated
13 February 2001 (25 years)
Previously known as
Keytec Environmental Limited (until 6 June 2016)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born November 1977
Versluys, Emma Gayle
Secretary · Appointed 31 March 2022
Director · Appointed 31 March 2022
American
Born July 1967 (59)
Officer history (6 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
31 March 2022
Resigned Williams, Geoffrey Ivor as Director
31 March 2022
Appointed James, Paul Anthony as Director
31 March 2022
Appointed Vorih, Joseph Michael as Director
31 March 2022
Appointed Versluys, Emma Gayle as Secretary
31 March 2022
Resigned Munn, Adrian Anthony as Director
31 October 2011
Resigned Rivers, Barry as Secretary
23 January 2009
Appointed Williams, Geoffrey Ivor as Director
23 January 2009
Resigned Keyworth, George William as Director
20 October 2006
Appointed Munn, Adrian Anthony as Director
13 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2001
Appointed Keyworth, George William as Director
13 February 2001
Appointed Rivers, Barry as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07791386
Former controllers (1)
20 October 2017
Ceased Keytec Environmental Limited — Owns 75–100% of shares

Financials

Net Assets
£1,066,961
up £238,559 (29%)
Cash
£200,373
up £106,974 (115%)
Turnover
£3,494,488
up £1,133,218 (48%)
Profit Before Tax
£670,295
up £636,281 (1871%)
Employees
19
Debt Ratio
39%
Current Ratio
2.5x
Profit Margin
19%
Return on Equity
51%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 £2,361,270 £3,494,488
Balance sheet detail
20212020
Fixed Assets£78,474£84,838
Current Assets£1,670,623£1,005,147
Debtors£1,346,465£775,489
Cash£200,373£93,399
Creditors (< 1 year)£669,105£247,755
Creditors (> 1 year)£0
Net Current Assets£1,001,518£757,392
Net Assets£1,066,961£828,402
Shareholder Funds£1,066,961£828,402

Turnover£3,494,488£2,361,270
Cost of Sales£1,999,613£1,368,589
Gross Profit£1,494,875£992,681
Admin Expenses£898,996£956,468
Operating Profit£672,093£36,213
Profit Before Tax£670,295£34,014
Tax£121,536£12,178
Profit for Period£548,759£21,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Confirmation statement with no updates26 June 2026
Show all recent filings

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