Key Integrated Services Limited

Active07611818 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Electrical installation (43210)
Directors
Adeel Aslam
Mark Anthony Fairhurst
Owned by
Ian Douglas Mcdowell
Accounts type
Full
Region
North West
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Aslam, Adeel
Director · Appointed 23 January 2026
British
Born August 1983 (43)
Director · Appointed 8 November 2024
British
Born August 1979 (47)
Fairhurst, Mark Anthony
Director · Appointed 26 July 2024
British
Born January 1981 (45)
Hankey, Paul
Director · Appointed 8 May 2017
British
Born January 1967 (59)
Director · Appointed 19 September 2016
British
Born April 1974 (52)
Director · Appointed 21 April 2011
British
Born October 1982 (44)
Officer history (2 former)
23 January 2026
Appointed Aslam, Adeel as Director
8 November 2024
Appointed Dev, Manish as Director
26 July 2024
Appointed Fairhurst, Mark Anthony as Director
4 January 2023
Resigned Marsden, Paul as Director
1 June 2021
Appointed Marsden, Paul as Director
15 February 2021
Resigned Jolly, Mark as Director
1 June 2019
Appointed Jolly, Mark as Director
8 May 2017
Appointed Hankey, Paul as Director
19 September 2016
Appointed Mcdowell, Ian Douglas as Director
21 April 2011
Appointed Poulton, Mark Lawrence as Director

Ownership 2 active

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

Corporate entity · Notified 10 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10134173
Individual · Notified 10 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (1)
10 May 2021
Ceased Mark Lawrence Poulton — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Key Integrated Services (SPV 1) Ltd Owns 75–100% of shares
Key Integrated Services Limited This company Owns 25–50% of shares
Keyis Propco 1 Ltd Owns 75–100% of shares
Prodefend Ltd Owns 50–75% of shares
Task Energy Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,602,742
Cash
£2,961,616
Turnover
£23,830,071
Profit Before Tax
£846,390
Debt Ratio
86%
Current Ratio
1.2x
Profit Margin
4%
Return on Equity
51%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,775,037 £3,159,767 £488,729 £1,246,374 £1,102,555 £1,029,445 £1,602,742
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,619£19,683£26,244£3,764£6,201£10,254£54,767
Current Assets£11,561,316£8,969,091£4,837,897£4,149,160£4,116,815£5,262,320£3,663,278
Debtors£8,599,700£6,196,557£3,902,432£3,468,401£3,323,417£3,573,487£2,996,785
Cash£2,961,616£2,772,534£935,465£680,759£793,398£1,688,833£666,493
Creditors (< 1 year)£9,972,842£7,871,530£3,545,654£2,596,253£3,203,198£1,571,481£939,351
Creditors (> 1 year)£0£83,329£209,822£310,000£430,000£540,000
Net Current Assets£1,588,474£1,097,561£1,292,243£1,552,907£913,617£3,690,839£2,723,927
Net Assets£1,602,742£1,029,445£1,102,555£1,246,374£488,729£3,159,767£2,775,037
Shareholder Funds£1,602,742£1,029,445£1,102,555£1,246,374£488,729£3,159,767£2,775,037

Turnover£23,830,071
Cost of Sales£20,186,556
Admin Expenses£2,826,471
Staff Costs£2,235,355
Profit Before Tax£846,390
Tax£23,853
Profit for Period£822,537£446,890

Filings 79

Show all 79 filings

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