Keys Investments Limited

Active04520791 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Directors
Ping Kong Andy Lui
Accounts type
Total exemption full
Region
East of England
Address
Palmtree Blake End Road
Rayne
Braintree
CM77 6SG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2002
British
Born July 1959 (67)
Lui, Ping Kong Andy
Director · Appointed 28 August 2002
British
Born February 1961 (65)
Officer history (6 former)
1 June 2020
Resigned Yik, King Yuen as Secretary
1 June 2020
Resigned Yik, King Yuen as Director
26 May 2005
Resigned Chiu, Edwin Yiu Leung as Secretary
26 May 2005
Appointed Yik, King Yuen as Secretary
26 May 2005
Resigned Chiu, Edwin Yiu Leung as Director
28 August 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 August 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Chiu, Edwin Yiu Leung as Secretary
28 August 2002
Appointed Leung, Sze Chung as Director
28 August 2002
Appointed Chiu, Edwin Yiu Leung as Director
28 August 2002
Appointed Yik, King Yuen as Director
28 August 2002
Appointed Lui, Ping Kong Andy as 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.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£69,671
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£211,026) (£187,341) (£110,121) (£52,233) (£48,494) (£22,423) (£10,003)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£276,677£287,864£299,397£316,196£335,549£357,612£377,675
Current Assets£76,847£55,427£88,990£119,540£114,263£101,525£50,468
Debtors£7,176£17,376£0£1,452£3,023£0
Cash£69,671£38,051£85,755£115,778£108,811£94,502£45,718
Creditors (< 1 year)£363,527£365,714£436,881£487,969£559,933£646,478£639,169
Creditors (> 1 year)£0
Net Current Assets(£286,680)(£310,287)(£347,891)(£368,429)(£445,670)(£544,953)(£588,701)
Net Assets(£211,026)
Shareholder Funds(£10,003)(£22,423)(£48,494)(£52,233)(£110,121)(£187,341)(£211,026)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 August 2025
14 November 2025Confirmation statement with no updates14 November 2025
14 November 2025Satisfaction of a charge in full
28 May 2025Total exemption full accounts31 August 2024
20 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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