Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Stuckey Keystone Limited
- Incorporated
- 3 June 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nadia Undine Stuckey
- Owned by
- Sophie Jasmin StuckeyCara Downey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Victoria House26 Queen Victoria StreetReadingRG1 1TG
Officers 5 active
Officer details are public data from the Companies House register.
Stuckey, Nadia Undine
Director · Appointed 12 October 2020
British
Born December 1981 (44)
British
Born March 1944 (82)
British
Born December 1950 (75)
Stuckey, Richard Jorian
Secretary · Appointed 5 January 2016
American
Born January 1943 (83)
Officer history (3 former)
12 October 2020
Appointed Stuckey, Nadia Undine as Director
12 October 2020
5 January 2016
5 January 2016
5 January 2016
Appointed Stuckey, Richard Jorian as Secretary
5 January 2016
5 January 2016
Resigned Stuckey, Elizabeth Robina Margaret as Secretary
5 January 2016
Resigned Stuckey, Elizabeth Robina Margaret as Director
3 June 2015
3 June 2015
Appointed Stuckey, Elizabeth Robina Margaret as Secretary
3 June 2015
Appointed Stuckey, Elizabeth Robina Margaret as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited Liability Company
Reg. no. 05583888
Sophie Jasmin Stuckey
Individual · Notified 31 August 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1991 (35)
Cara Downey
Individual · Notified 31 August 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
American
Born January 1943 (83)
Former controllers (4)
4 March 2024
Ceased DWF (Trustee) Limited — Owns 75–100% of shares (as a trust)
4 June 2021
Ceased Christopher John Noel — Owns 75–100% of shares
21 November 2018
Ceased Paul Richard Davies — Owns 50–75% of shares (as a trust)
19 May 2017
Ceased Paul Richard Davies — Owns 25–50% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Stuckey Keystone Limited This company Owns 75–100% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,481,031
- Cash
- £20,058
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,865,000 | £2,835,000 | £2,835,000 | |||
| Current Assets | £62,964 | £266,680 | £150,234 | £140,784 | £204,980 | |
| Debtors | £42,906 | £83,874 | £126,841 | £128,722 | £117,142 | |
| Cash | £20,058 | £182,806 | £23,393 | £12,062 | £87,838 | |
| Creditors (< 1 year) | £53,944 | £45,097 | £36,704 | £11,604 | £18,732 | |
| Net Current Assets | £28,031 | £212,736 | £113,530 | £129,180 | £186,248 | |
| Net Assets | £2,481,031 | £2,665,736 | £2,566,530 | £2,656,780 | £2,713,848 | |
| Shareholder Funds | £2,665,736 | £2,566,530 | £2,656,780 | £2,713,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 30 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 10 June 2025 | Director's details changed | |||
| 10 June 2025 | Director's details changed |
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