Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Keybay Limited
- Incorporated
- 28 September 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Fortis GreenLondonN2 9EL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2015
British
Born March 1975 (51)
Director · Appointed 28 September 2015
British
Born December 1977 (48)
Director · Appointed 28 September 2015
British,Dutch
Born January 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 8596419
Corporate entity · Notified 8 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10608037
Former controllers (4)
7 September 2023
Ceased Morphuse Group Limited — Owns 25–50% of shares
16 August 2018
16 August 2018
16 August 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Castle House Property Investments Limited Owns 25–50% of shares
Conquest House Development Ltd Has significant influence or control
Darom Street Limited Owns 25–50% of shares
Drayton Gardens Investments Limited Owns 50–75% of shares
Equitable Properties Limited Has significant influence or control
Keybay Limited This company Owns 25–50% of shares
Park Street Investors Limited Owns 50–75% of shares
Holly Lodge Mansions Management Limited Owns 25–50% of shares
South Street Romford Holdings Limited Owns 25–50% of shares
Thame House Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,889,023
- Cash
- £26,161
- Profit
- £29,626
- Current Ratio
- 2.1x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,290,000 | £4,290,000 | £4,500,000 | £4,500,000 | £4,500,000 | £3,850,000 | |
| Current Assets | £665,638 | £768,804 | £273,239 | £393,658 | £533,743 | £493,645 | £430,925 |
| Debtors | £639,477 | £411,163 | £413,158 | ||||
| Cash | £26,161 | £99,729 | £19,170 | £14,280 | £51,042 | £82,482 | £17,767 |
| Creditors (< 1 year) | £312,261 | £414,053 | £1,890,833 | £1,901,032 | £1,899,529 | £184,720 | £169,212 |
| Creditors (> 1 year) | £2,222,500 | £2,253,500 | £30,503 | £31,597 | £42,189 | £1,787,234 | £1,842,743 |
| Net Current Assets | £353,377 | £354,751 | (£1,617,594) | (£1,507,374) | (£1,365,786) | £308,925 | £261,713 |
| Net Assets | £1,889,023 | £1,859,397 | £2,058,286 | £2,315,048 | £2,419,339 | £2,489,294 | £1,912,539 |
| Shareholder Funds | £1,889,023 | £1,859,397 | £2,058,286 | £2,315,048 | £2,419,339 | £1,912,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 28 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 August 2024 | Confirmation statement with no updates | 15 August 2024 |
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