Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 18 October 2025
- Last conf. stmt
- 4 October 2024
Key Coin Assets Ltd
- Incorporated
- 14 October 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Rodney Arthur HilditchJohn Paul Kofi Warmann
- Owned by
- John Paul Kofi Warmann
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 11621809 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2021
British
Born May 1948 (78)
Hilditch, Rodney Arthur
Director · Appointed 22 April 2021
British
Born May 1948 (78)
Warmann, John Paul Kofi
Director · Appointed 14 October 2018
Ghanaian
Born April 1976 (50)
Officer history (3 former)
15 June 2023
Resigned Warmann, Veena as Director
8 October 2021
Resigned Kershaw, Jeffrey Anthony as Director
22 July 2021
11 July 2021
Appointed Kershaw, Jeffrey Anthony as Director
23 April 2021
22 April 2021
Appointed Hilditch, Rodney Arthur as Director
7 February 2021
14 October 2018
Appointed Warmann, John Paul Kofi as Director
14 October 2018
Appointed Warmann, Veena as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Paul Kofi Warmann
Individual · Notified 14 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Ghanaian
Born April 1976 (50)
Former controllers (1)
19 September 2025
Ceased Veena Warmann — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £35,024,567
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 2
- Debt Ratio
- 54%
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £75,503,787 | £0 | £53,794,801 | ||
| Current Assets | £103,000 | £59,844,705 | £53,000 | £42,842,375 | £16,365 |
| Debtors | £103,000 | £88,000 | £53,000 | £53,000 | £15,842 |
| Cash | £0 | £0 | £0 | £523 | |
| Creditors (< 1 year) | £35,000,000 | £3,671,000 | £5,582,220 | £36,419 | |
| Creditors (> 1 year) | £5,582,220 | £3,671,000 | £5,582,220 | £3,630,000 | |
| Net Current Assets | (£34,897,000) | £56,173,705 | (£5,529,220) | £42,842,375 | (£20,054) |
| Net Assets | £35,024,567 | £52,502,705 | £42,683,361 | £39,212,375 | (£20,054) |
| Shareholder Funds | £35,024,567 | £52,502,705 | £42,683,361 | £39,212,375 | (£20,054) |
| Turnover | £0 | £0 | £0 | £535,000 | |
| Cost of Sales | £0 | £0 | £0 | £113,750 | |
| Gross Profit | £0 | £0 | £0 | £421,250 | |
| Admin Expenses | £0 | £76,700 | £568,000 | ||
| Operating Profit | £0 | (£70,700) | (£76,700) | (£146,750) | |
| Profit Before Tax | £0 | (£70,700) | (£76,700) | (£146,750) | |
| Tax | £0 | £0 | |||
| Profit for Period | £0 | (£70,700) | (£76,700) | (£146,750) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Order of court to wind up | |||
| 20 September 2025 | Cessation of a person with significant control | |||
| 12 September 2025 | Registered office address changed | |||
| 12 September 2025 | Address of person with significant control changed to the Companies House default address | |||
| 11 August 2025 | Registered office address changed |
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