Key Factors First Limited

Active04787292 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anne Gardner
Owned by
Anne Gardner
Gerald David Silver
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2009
British
Gardner, Anne
Director · Appointed 4 June 2003
British
Born July 1961 (65)
Director · Appointed 4 June 2003
British
Born June 1960 (66)
Officer history (3 former)
1 May 2009
Appointed Goldsmith, Susan as Secretary
1 May 2009
Resigned Gardner, Anne as Secretary
4 June 2003
Appointed Gardner, Anne as Director
4 June 2003
Appointed Silver, Gerald David as Director
4 June 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
4 June 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
4 June 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
4 June 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
4 June 2003
Appointed Gardner, Anne as Secretary

Ownership 2 active

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

Anne Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,039
Employees
2
Debt Ratio
78%
Current Ratio
2.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£11,174) (£6,003) (£3,900) (£2,076) (£1,323) £2,039
Balance sheet detail
202520242023202220212020
Fixed Assets£363£454£568£710£888£1,110
Current Assets£8,790£7,066£3,089£850£1,703£784
Creditors (< 1 year)£4,122£2,700£2,440£2,167£5,302£10,968
Net Current Assets£4,668£4,366£649(£1,317)(£3,599)(£10,184)
Net Assets£2,039(£1,323)(£2,076)(£3,900)(£6,003)(£11,174)
Shareholder Funds£2,039(£1,323)(£2,076)(£3,900)(£6,003)(£11,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
16 March 2026Director's details changed
16 March 2026Change of details for a person with significant control
19 December 2025Micro company accounts31 March 2025
4 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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