Keyplan Services Limited

Active04668556 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
First Floor
Suite 8 Corum Two
Corum Office Park
Warmley
BS30 8FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2021
British
Born May 1985 (41)
Director · Appointed 28 June 2021
British
Born June 1983 (43)
Davies, Sarah
Secretary · Appointed 26 January 2021
Officer history (6 former)
22 December 2021
Resigned Redgers, Andrew Keith as Director
22 December 2021
Resigned Iles, Richard Paul as Director
28 June 2021
Appointed Jefferies, Archie Robert as Director
28 June 2021
Appointed Hurst, Spencer Andrew Charlton as Director
26 January 2021
Appointed Davies, Sarah as Secretary
26 January 2021
Resigned Redgers, Andrew Keith as Secretary
5 September 2014
Resigned Underwood, Stephen John as Director
17 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 February 2003
Appointed Underwood, Stephen John as Director
17 February 2003
Appointed Redgers, Andrew Keith as Secretary
17 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 February 2003
Appointed Iles, Richard Paul as Director
17 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Redgers, Andrew Keith as Director
17 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12529515
Former controllers (2)
1 July 2020
Ceased Andrew Keith Redgers — Owns 25–50% of shares
1 July 2020
Ceased Victoria Louise Iles — Owns 25–50% of shares

Financials

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

Net Assets
£5,508
Cash
£2,632
Debt Ratio
99%
Current Ratio
250.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,260,090 £3,778,853 £4,285,690 £4,569,459 £4,616,619 £5,508
Balance sheet detail
202520242023202220212020
Fixed Assets£100£76,737£564,868
Current Assets£708,234£6,705,886£2,821,459
Debtors£705,602£6,679,512
Cash£2,632£26,374£8,239£341,292£57,444£2,785,459
Creditors (< 1 year)£2,826£29,070£1,691,695£1,101,869£542,118£112,527
Creditors (> 1 year)£700,000£2,117,775
Net Current Assets£705,408£6,676,816£2,708,932
Net Assets£5,508£4,616,619£4,569,459£4,285,690£3,778,853£3,260,090
Shareholder Funds£5,508£4,616,619£4,569,459£4,285,690£3,778,853£3,260,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
21 February 2026Registered office address changed
12 February 2026Registered office address changed
24 September 2025Confirmation statement with no updates16 September 2025
4 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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