Key Integrated Services (Electrical) Limited

Active10607177 Private limited company
Incorporated
8 February 2017 (9 years)
Industry
Trade of electricity (35140)
Directors
Ian Mcwha
Matthew James Robert Cornwell
Owned by
Saul David Beresford
Accounts type
Full
Region
North West
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mcwha, Ian
Director · Appointed 13 April 2026
British
Born September 1980 (46)
Director · Appointed 10 December 2024
British
Born August 1979 (47)
Cornwell, Matthew James Robert
Director · Appointed 11 July 2022
English
Born November 1992
Beresford, Saul David
Director · Appointed 30 May 2017
British
Born February 1978 (48)
Director · Appointed 30 May 2017
British
Born April 1974 (52)
Director · Appointed 8 February 2017
British
Born October 1982 (44)

Ownership 2 active

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

Saul David Beresford
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Corporate entity · Notified 8 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10134173
Former controllers (1)
8 February 2017
Ceased Mark Lawrence Poulton — Owns 75–100% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Key Integrated Services (Electrical) Limited This company 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 · full accounts

Net Assets
£2,114,873
Cash
£1,846,080
Profit Before Tax
£680,922
Debt Ratio
63%
Current Ratio
1.6x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £429,303 £450,198 £959,560 £1,655,753 £1,535,240 £1,825,441 £2,114,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£671,664£86,046£0£116£170£105£184
Current Assets£5,027,328£4,465,499£3,202,202£4,509,148£3,012,775£1,770,873£1,186,843
Debtors£3,181,248£2,654,226£1,870,916£3,155,112£1,782,995£1,337,359£1,147,740
Cash£1,846,080£1,811,273£1,331,286£1,354,036£1,229,780£433,514£39,103
Creditors (< 1 year)£3,237,876£2,635,084£1,666,962£2,853,489£2,053,362£1,320,765£757,689
Creditors (> 1 year)£199,167
Net Current Assets£1,789,452£1,830,415£1,535,240£1,655,659£959,413£450,108£429,154
Net Assets£2,114,873£1,825,441£1,535,240£1,655,753£959,560£450,198£429,303
Shareholder Funds£2,114,873£1,825,441£1,535,240£1,655,753£959,560£450,198£429,303

Filings 48

Show all 48 filings

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