Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Key Integrated Services (Holdings) Limited
- Incorporated
- 19 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Lawrence Poulton
- Accounts type
- Group
- Region
- North West
- Address
- 1 Hardman StreetSpinningfieldsManchesterM3 3HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
British
Born August 1979 (47)
Director · Appointed 14 October 2019
British
Born April 1974 (52)
Director · Appointed 19 April 2016
British
Born October 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1982 (44)
Kelly Poulton
Individual · Notified 19 April 2016
Has significant influence or control (as a firm)
British
Born December 1980 (45)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Key Integrated Services (Holdings) Limited This company
Key Integrated Services (Electrical) Limited Owns 50–75% of shares
Key Integrated Services (Group Services) Ltd Owns 75–100% of shares
Key Integrated Services (Maintenance) Limited Owns 75–100% of shares
Key Integrated Services (North West) Ltd Owns 50–75% of shares
Key Integrated Services (SPV 1) Ltd Owns 75–100% of shares
Key Integrated Services Limited 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 · group accounts
- Cash
- £1,078,642
- Profit
- £323,900
- Current Ratio
- 1.4x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £402 | |||
| Current Assets | £6,834,447 | £5,070,763 | £4,057,724 | |
| Debtors | £5,755,805 | £3,997,425 | £4,015,586 | £572,768 |
| Cash | £1,078,642 | £1,073,338 | £42,138 | |
| Creditors (< 1 year) | £4,741,698 | £2,366,037 | £1,512,912 | (£179,000) |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2,092,749 | £2,704,726 | £19,800 | |
| Shareholder Funds | £2,093,484 | £2,705,128 | £2,545,212 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 5 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 July 2025 | Director's details changed | |||
| 17 July 2025 | Director's details changed |
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