Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Key Systems Holdings Limited
- Incorporated
- 18 March 2022 (4 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Peter John WoodwardJonathan Allen Champ
- Accounts type
- Total exemption full
- Address
- 3 Sweeney DriveTatenhillBurton-On-TrentDE13 9FP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born September 1963 (63)
Woodward, Peter John
Director · Appointed 1 July 2022
British
Born October 1980 (46)
Champ, Jonathan Allen
Director · Appointed 1 July 2022
American
Born January 1983 (43)
Dillon, Michael John
Director · Appointed 1 July 2022
British
Born December 1952 (73)
British
Born April 1976 (50)
Director · Appointed 24 March 2022
British
Born August 1969 (57)
Director · Appointed 24 March 2022
British
Born July 1971 (55)
Taylor, Robert James
Director · Appointed 18 March 2022
British
Born August 1963 (63)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Key Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 June 2022
Ceased Robert James Taylor — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,849,387
- Cash
- £17,880
- Debt Ratio
- 20%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,307,500 |
| Current Assets | £17,880 |
| Cash | £17,880 |
| Creditors (< 1 year) | £475,993 |
| Net Current Assets | (£458,113) |
| Net Assets | £1,849,387 |
| Shareholder Funds | £1,849,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed |
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