Key Control Services Ltd

Active04168614 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Private security activities (80100)
Directors
Christina May Jefferies
Paul Scott Haynes
Accounts type
Total exemption full
Region
North West
Address
Unit F Sunset Business Centre
Manchester Road
Kearsley
Bolton
BL4 8RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jefferies, Christina May
Director · Appointed 17 April 2026
British
Born August 1968 (58)
Haynes, Paul Scott
Director · Appointed 14 October 2019
British
Born October 1971 (55)
Officer history (8 former)
17 April 2026
Appointed Jefferies, Christina May as Director
29 August 2025
Resigned Lingard, Joanne Dorcas as Director
18 April 2023
Appointed Lingard, Joanne Dorcas as Director
19 February 2023
Resigned Thompson, Philip Graham as Director
14 October 2019
Appointed Haynes, Paul Scott as Director
30 August 2016
Resigned Thompson, Julie Beryl as Director
30 August 2016
Resigned Thompson, Julie Beryl as Secretary
28 February 2005
Appointed Thompson, Julie Beryl as Director
8 December 2003
Appointed Thompson, Julie Beryl as Secretary
8 December 2003
Resigned Thompson, Donald Frederick as Secretary
26 November 2001
Appointed Thompson, Donald Frederick as Secretary
20 November 2001
Resigned Rowbottom, David Hartley as Secretary
27 February 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
27 February 2001
Appointed Reportaction Limited as Corporate Nominee Director
27 February 2001
Resigned Reportaction Limited as Corporate Nominee Director
27 February 2001
Appointed Rowbottom, David Hartley as Secretary
27 February 2001
Appointed Thompson, Philip Graham as Director
27 February 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 16490133
Former controllers (4)
1 September 2025
Ceased Paul Scott Haynes — Owns 25–50% of shares
29 August 2025
Ceased Lee Philip Thompson — Owns 25–50% of shares
29 August 2025
Ceased Joanne Dorcas Lingard — Owns 25–50% of shares
19 February 2023
Ceased Philip Graham Thompson — Owns 75–100% of shares

Financials

Net Assets
£56,328
Cash
£7,573
Employees
19

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £74,658 £76,196 £71,254 £78,941 £56,328
Balance sheet detail
20252024202320222021
Fixed Assets£10,185£13,941£10,078£12,121£5,237
Current Assets£136,834£189,541
Debtors£113,357£129,267
Cash£7,573£32,499£13,525£23,477£60,274
Creditors (< 1 year)£85,492£94,109£67,213£70,456£72,683
Creditors (> 1 year)£0£46,857
Net Current Assets£66,378£116,858
Net Assets£56,328£78,941£71,254£76,196£74,658
Shareholder Funds£56,328£78,941£71,254£76,196£74,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
27 April 2026Appointment of a director
9 March 2026Cessation of a person with significant control
9 March 2026Confirmation statement with no updates8 March 2026
2 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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