Keytec Installation Services Limited

Active07791386 Private limited company
Incorporated
29 September 2011 (15 years)
Previously known as
Keytec Geomembranes Holding Company Limited (until 17 November 2023)
Keytec Environmental Limited (until 20 October 2017)
Keytec Geomembranes Ltd (until 6 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Polypipe Limited
Accounts type
Dormant
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 31 March 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 31 March 2022
Officer history (4 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
1 November 2023
Resigned Versluys, Emma Gayle as Director
30 September 2023
Appointed Versluys, Emma Gayle as Director
30 September 2023
Resigned James, Paul Anthony as Director
31 March 2022
Appointed Vorih, Joseph Michael as Director
31 March 2022
Appointed Versluys, Emma Gayle as Secretary
31 March 2022
Appointed James, Paul Anthony as Director
31 March 2022
Resigned Munn, Adrian Anthony as Director
31 March 2022
Resigned Williams, Geoffrey Ivor as Director
29 September 2011
Appointed Munn, Adrian Anthony as Director
29 September 2011
Appointed Williams, Geoffrey Ivor as Director

Ownership 1 active

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

Polypipe Limited
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 1

Companies where Keytec Installation Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 March 2022
Ceased Geoffrey Ivor Williams — Owns 25–50% of shares
31 March 2022
Ceased Adrian Anthony Munn — Owns 25–50% of shares
31 March 2022
Ceased Adrian Anthony Munn — Owns 25–50% of shares
31 March 2022
Ceased Geoffrey Ivor Williams — Owns 25–50% of shares

Financials

Cash
£73
Turnover
£0
Profit Before Tax
£813,811
Current Ratio
0.2x
Return on Equity
163%

Trend

Turnover
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
202220212020
Fixed Assets£500,000£500,000
Current Assets£238£1,232
Debtors£165£0
Cash£73£251£1,232
Creditors (< 1 year)£987£483,311£483,727
Net Current Assets(£749)(£483,060)(£482,495)
Shareholder Funds£499,251£16,940£17,505

Turnover£0£0£0
Admin Expenses£13£566£72
Operating Profit(£13)(£566)(£72)
Profit Before Tax£813,811£309,635£359,333
Tax£0£0£0
Profit for Period£813,811£309,635£359,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
23 October 2025Confirmation statement with no updates17 October 2025
16 September 2025Accounts for a dormant company31 December 2024
29 October 2024Confirmation statement with no updates17 October 2024
22 October 2024Register(s) moved to registered office address
Show all recent filings

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