Knight Key Limited

Active05712631 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jane Ratcliffe
Andrew Paul Ratcliffe
Accounts type
Micro entity
Region
Yorkshire
Address
21 Clare Road
Halifax
HX1 2HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
23
Outstanding
18
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2006
English
Born September 1968 (58)
Director · Appointed 16 February 2006
British
Born October 1969 (57)
Secretary · Appointed 16 February 2006
British
Officer history (2 former)
16 February 2006
Appointed Ratcliffe, Andrew Paul as Director
16 February 2006
Appointed Ratcliffe, Jane as Director
16 February 2006
Appointed Ratcliffe, Jane as Secretary
16 February 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
16 February 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
16 February 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 February 2006
Resigned Theydon Nominees 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
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1968 (58)

Holdings 1

Companies where Knight Key Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,570,209
Employees
2
Debt Ratio
10%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £908,273 £1,072,401 £1,270,819 £1,579,352 £1,570,209
Balance sheet detail
202520242023202220212020
Fixed Assets£1,545,517£2,543,896£201,343£201,868£202,487£203,215
Current Assets£189,680£288,087£3,229,664£3,321,911£2,911,836£2,464,649
Creditors (< 1 year)£100,546£119,392£181,338£240,121£226,985£157,370
Creditors (> 1 year)£63,122£1,133,239£1,736,231£2,025,207£1,814,937£1,602,221
Net Current Assets£89,134£168,695£3,094,158£2,684,851£2,307,279
Net Assets£1,570,209£1,579,352£1,270,819£1,072,401£908,273
Shareholder Funds£1,570,209£1,579,352£1,513,438£1,270,819£1,072,401£908,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates27 August 2026
6 August 2026Registration of a charge
23 December 2025Micro company accounts31 March 2025
27 August 2025Confirmation statement with updates27 August 2025
23 March 2025Confirmation statement with updates9 March 2025
Show all recent filings

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