Key Integrated Services (North West) Ltd

Active10887422 Private limited company
Incorporated
27 July 2017 (9 years)
Industry
Electrical installation (43210)
Directors
Andrew Aubrey
James O'Hare
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
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Aubrey, Andrew
Director · Appointed 3 January 2025
British
Born January 1983 (43)
Director · Appointed 10 December 2024
British
Born August 1979 (47)
O'Hare, James
Director · Appointed 19 January 2024
British
Born September 1974 (52)
Williamson, Garry
Director · Appointed 16 April 2018
British
Born June 1984 (42)
Director · Appointed 27 July 2017
British
Born October 1982 (44)
Officer history (1 former)
3 January 2025
Appointed Aubrey, Andrew as Director
10 December 2024
Appointed Dev, Manish as Director
10 December 2024
Resigned Mcdowell, Ian Douglas as Director
19 January 2024
Appointed O'Hare, James as Director
14 October 2019
Appointed Mcdowell, Ian Douglas as Director
16 April 2018
Appointed Williamson, Garry as Director
27 July 2017
Appointed Poulton, Mark Lawrence as Director

Ownership 2 active

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

Garry Williamson
Individual · Notified 13 August 2018
Owns 25–50% of shares
British
Born June 1984 (42)
Corporate entity · Notified 27 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10134173

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Key Integrated Services (North West) Ltd 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
£1,484,920
Cash
£795,076
Profit Before Tax
£509,319
Debt Ratio
79%
Current Ratio
1.3x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £89,098 £148,841 £393,086 £953,252 £1,226,278 £1,484,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,130£1,802£0£78£236£394
Current Assets£7,063,907£3,996,646£3,071,720£1,920,022£1,518,342£1,444,404£906,175
Debtors£6,268,831£3,253,471£2,572,706£1,511,124£1,154,193£1,231,086£883,486
Cash£795,076£743,175£499,014£408,898£364,149£213,318£22,689
Creditors (< 1 year)£5,594,834£2,771,828£2,011,773£966,770£1,125,319£1,295,754£817,396
Net Current Assets£1,469,073£1,224,818£1,059,947£953,252£393,023£148,650£88,779
Net Assets£1,484,920£1,226,278£953,252£393,086£148,841£89,098
Shareholder Funds£1,484,920£1,226,278£1,059,947£953,252£393,086£148,841£89,098

Filings 45

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates10 July 2026
11 August 2026Change of details for a person with significant control
1 July 2026Full accounts31 December 2025
4 September 2025Accounts for a small company31 December 2024
8 August 2025Confirmation statement with updates10 July 2025
Show all 45 filings

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