Keysound (Leicester) Limited

Active04728640 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Annamaria Johanna Dove
Steven John Dove
Owned by
Steven John Dove
Annamaria Johanna Dove
Accounts type
Total exemption full
Region
East Midlands
Address
35-37 Regent Street
Hinckley
LE10 0BA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dove, Annamaria Johanna
Director · Appointed 1 August 2016
Dutch
Born December 1971 (54)
Dove, Steven John
Director · Appointed 1 September 2009
British
Born November 1968
Officer history (4 former)
19 January 2021
Resigned Makepeace, Beverley Jane as Secretary
1 August 2016
Appointed Dove, Annamaria Johanna as Director
1 August 2016
Resigned Makepeace, Nigel Ian as Director
1 September 2009
Appointed Dove, Steven John as Director
9 April 2003
Appointed Brewer, Suzanne as Secretary
9 April 2003
Resigned Brewer, Suzanne as Secretary
9 April 2003
Appointed Brewer, Kevin Michael as Director
9 April 2003
Resigned Brewer, Kevin Michael as Director
9 April 2003
Appointed Makepeace, Nigel Ian as Director
9 April 2003
Appointed Makepeace, Beverley Jane as Secretary

Ownership 2 active

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

Steven John Dove
Individual · Notified 15 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1968
Annamaria Johanna Dove
Individual · Notified 15 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born December 1971 (54)

Financials

Net Assets
£133,247
Cash
£61,509
Employees
4
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £220,628 £232,569 £185,621 £182,048 £133,247
Balance sheet detail
202520242023202220212020
Fixed Assets£1,802£1,153£2,048£2,730£3,640
Current Assets£257,940£233,960£283,399£269,063£258,626
Debtors£24,192£7,370£40,959£56,102£34,570
Cash£61,509£76,242£60,781£62,622£123,870
Creditors (< 1 year)£126,117£52,801£46,589£99,437£38,705£40,946
Net Current Assets£131,823£181,159£183,962£230,358£217,680
Net Assets£133,247£182,048£185,621£232,569£220,628
Shareholder Funds£133,247£182,048£185,621£232,569£220,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates9 April 2026
5 September 2025Total exemption full accounts30 June 2025
9 April 2025Confirmation statement with no updates9 April 2025
16 August 2024Total exemption full accounts30 June 2024
9 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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