Keystone Topco Limited

Active09050555 Private limited company
Incorporated
21 May 2014 (12 years)
Previously known as
Redexperience Limited (until 18 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies
British
Born July 1980 (46)
Director · Appointed 30 September 2024
Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies
British
Born January 1972 (54)
Officer history (11 former)
1 July 2025
Appointed Hoad, Ian Graham as Director
1 July 2025
Resigned Beale, Timothy Mark as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
26 October 2021
Resigned Stone, Stephen as Director
26 October 2021
Resigned Robertson, Stephen James as Director
6 October 2021
Resigned Mitchell, Jonathan William as Director
6 October 2021
Resigned Hawkes, Edward Jonathan Cameron as Director
16 June 2020
Resigned Sheridan, David Anthony as Director
24 April 2020
Appointed Mitchell, Jonathan William as Director
20 March 2020
Resigned Budd, Mark Andrew as Director
3 December 2019
Resigned Thomson, James Michael Douglas as Director
1 November 2019
Appointed Stone, Stephen as Director
17 April 2019
Appointed Priest, Mark Richard as Director
22 March 2018
Appointed Beale, Timothy Mark as Director
5 February 2018
Resigned Hindley, Peter as Director
3 August 2017
Appointed Hindley, Peter as Director
28 November 2014
Appointed Thomson, James Michael Douglas as Director
28 November 2014
Appointed Sheridan, David Anthony as Director
15 August 2014
Appointed Hawkes, Edward Jonathan Cameron as Director
15 August 2014
Appointed Budd, Mark Andrew as Director
15 August 2014
Appointed Robertson, Stephen James as Director
15 August 2014
Resigned Round, Jonathon Charles as Director
21 May 2014
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13528295

Holdings 1

Companies where Keystone Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 October 2021
Ceased Keystone Jvco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates18 May 2026
29 May 2026Other filing
29 May 2026Other filing
29 May 2026Accounts filing
29 May 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

Some other companies at this address

Apollo Holdco Limited
Apollo Support Services Group Limited
BK Scotswood LLP
Carr Lodge Phase Two Apartments Management Company Limited
Castle 1 Limited
Conquest Bidco Limited

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