Keys Residential Holdings Limited

Active04255799 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Geraldine Bowles
Dean John Bowles
Accounts type
Micro entity
Region
Greater London
Address
30 Coombe Road
New Malden
KT3 4QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 August 2006
British
Director · Appointed 21 August 2006
British
Born January 1967 (59)
Officer history (7 former)
4 August 2022
Resigned Hodgson, Andrew Stephen as Director
3 August 2022
Appointed Hodgson, Andrew Stephen as Director
3 August 2022
Resigned Hodgson, Andrew Stephen as Director
21 August 2006
Appointed Bowles, Dean John as Director
21 August 2006
Appointed Hodgson, Andrew Stephen as Director
21 August 2006
Resigned Evans, Jill as Secretary
21 August 2006
Appointed Bowles, Geraldine as Secretary
21 August 2006
Resigned Evans, Jill as Director
21 August 2006
Resigned Campbell, Rosemary Ann as Director
31 July 2001
Resigned Wsm Services Limited as Corporate Secretary
31 July 2001
Appointed Evans, Jill as Secretary
19 July 2001
Appointed Cassell, Petrina as Director
19 July 2001
Appointed Campbell, Rosemary Ann as Director
19 July 2001
Appointed Wsm Services Limited as Corporate Secretary
19 July 2001
Appointed Evans, Jill as Director
19 July 2001
Resigned Cassell, Petrina as Director

Ownership 3 active

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

Geraldine Bowles
Individual · Notified 21 July 2026
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Holdings 1

Companies where Keys Residential Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 July 2026
Ceased Geraldine Bowles — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£236,648
Employees
1
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £53,547 £9,565 £9,656 £364,120 £152,512 £236,648
Balance sheet detail
202520242023202220212020
Fixed Assets£116,260£116,260£116,260£119,519£119,519£119,519
Current Assets£274,083£37,032£285,672£13,164£13,173£57,465
Creditors (< 1 year)£153,695£780£37,812£123,027£123,127£123,437
Net Current Assets£120,388£36,252£247,860(£109,863)(£109,954)(£65,972)
Net Assets£236,648£152,512£364,120£9,656£9,565£53,547
Shareholder Funds£236,648£152,512£364,120£9,656£9,565£53,547

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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