Key Equity Limited

Active06016495 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born July 1965 (61)
Director · Appointed 1 December 2006
British
Born February 1966 (60)
Director · Appointed 1 December 2006
British
Born December 1964 (61)
Officer history (6 former)
1 February 2021
Appointed Whitehouse, Patricia Anne as Director
31 January 2021
Resigned Whitehouse, Patricia Anne as Director
5 February 2020
Appointed Whitehouse, Patricia Anne as Director
13 December 2011
13 December 2011
Resigned Foster, Caroline as Director
13 December 2011
1 December 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 December 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 December 2006
1 December 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2006
Appointed Foster, Caroline as Director
1 December 2006
Appointed Willis, Gillian Mary as Director
1 December 2006
1 December 2006
Appointed Willis, Allan James Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02840120

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Key Equity Limited This company Owns 75–100% of shares
Motion Wellbeing Limited Owns 75–100% of shares

Financials

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

Net Assets
£116,521
Cash
£23,871
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £344,212 £377,260 £392,636 £270,125 £230,840 £116,521
Balance sheet detail
202520242023202220212020
Fixed Assets£760,000£760,000£760,000
Cash£23,871£12,353£30,096£8,652£53,304£33,978
Creditors (< 1 year)£452,350£541,513£519,971£248,112£303,508£312,913
Creditors (> 1 year)£127,904£132,536£136,853
Net Current Assets(£428,479)(£529,160)(£489,875)(£239,460)(£250,204)(£278,935)
Net Assets£116,521£230,840£270,125£392,636£377,260£344,212
Shareholder Funds£116,521£230,840£270,125£392,636£377,260£344,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
3 March 2026Total exemption full accounts31 July 2025
27 December 2025Confirmation statement with no updates11 December 2025
3 April 2025Total exemption full accounts31 July 2024
18 December 2024Confirmation statement with updates11 December 2024
Show all recent filings

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