Key Motor Finance Holdings Limited

Active07220091 Private limited company
Incorporated
12 April 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
30/34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2010
British
Born August 1966 (60)
Director · Appointed 12 April 2010
British
Born September 1962 (64)
Officer history (1 former)
12 April 2010
Appointed Sharp, Andrew John Paul as Director
12 April 2010
Appointed Dixon, Mark as Director
12 April 2010
Appointed Kahan, Barbara as Director
12 April 2010
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16037715
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1962 (64)
Former controllers (1)
29 October 2024
Ceased Andrew John Paul Sharp — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Key Motor Finance Holdings Limited This company Owns 25–50% of shares
Key Asset Finance Limited Owns 75–100% of shares
Key Motor Limited Owns 75–100% of shares
One Threadneedle Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 0 0 0 0 0
Balance sheet detail
20232022202120202019
Fixed Assets£865,587£228,939£228,839£228,839
Current Assets£8,154£472,137£12,866£12,411
Debtors£4,075£465,510£2,286£300
Cash£4,079£6,627£10,580£12,111
Creditors (< 1 year)£698,597£14,483£7,014£144,440£130,245
Net Current Assets(£6,329)£465,123(£131,574)(£117,834)
Shareholder Funds£859,258£694,062£97,265£111,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates5 September 2026
28 March 2026Amended total exemption full accounts31 March 2025
12 November 2025Total exemption full accounts31 March 2025
30 October 2025Cessation of a person with significant control
30 October 2025Notification of a person with significant control
Show all recent filings

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