Keyacre Limited

Active04854849 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Melvyn Cockerton
Eamon Conneely
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 August 2003
British
Director · Appointed 13 August 2003
British
Born April 1974 (52)
Director · Appointed 13 August 2003
Irish
Born January 1960 (66)
Officer history (2 former)
13 August 2003
Appointed Cockerton, John Melvyn as Secretary
13 August 2003
Appointed Cockerton, John Melvyn as Director
13 August 2003
Appointed Conneely, Eamon as Director
13 August 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
13 August 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 August 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
4 August 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Right to appoint and remove directors
Irish
Born January 1960 (66)

Financials

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

Net Assets
£675,470
Cash
£102,189
Employees
2
Debt Ratio
16%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £562,377 £587,193 £627,525 £618,872 £672,272 £719,884 £675,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£690,914£690,914£690,914£690,914£690,914£690,914£690,914
Current Assets£109,556£80,128£49,348£25,728£63,769£43,705£35,226
Debtors£7,367£9,029£5,734£7,641£1,075£8,471£4,844
Cash£102,189£71,099£43,614£18,087£62,694£35,234£30,382
Creditors (< 1 year)£125,000£41,168£38,020£47,820£57,228£57,516£61,231
Creditors (> 1 year)£0£9,990£29,970£49,950£69,930£89,910£102,532
Net Current Assets(£15,444)£38,960£11,328(£22,092)£6,541(£13,811)(£26,005)
Net Assets£675,470£719,884£672,272£618,872£627,525£587,193£562,377
Shareholder Funds£675,470£719,884£672,272£618,872£627,525£587,193£562,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 August 2025
3 March 2026Confirmation statement with no updates7 February 2026
25 March 2025Total exemption full accounts31 August 2024
7 February 2025Change of details for a person with significant control
7 February 2025Director's details changed
Show all recent filings

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