Key Production (London) Limited (02794065)

Company details

Type: Private Limited Company
Incorporated: 1993-02-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · GROUP
Next accounts due: 2026-06-30 due in 10 days
Confirmation statement: last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Lynwood House
373-375 Station Road
Harrow
Middlesex
Ha1 2aw

Peer comparison

Compared against 59 UK companies in SIC 93290 (Other amusement and recreation activities n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 59 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Profit & loss
Turnover	—	—	—	£16,805,069 ↑49.2%	£11,267,139
Gross profit	—	—	—	£4,012,136 ↑47.9%	£2,713,244
Operating profit	—	—	—	£1,311,433 ↑348.4%	£292,475
Profit before tax	—	—	—	£1,312,586 ↑344.7%	£295,182
Profit / loss	£343,681 ↓62.9%	£925,990 ↓56.7%	£2,140,479 ↑106.1%	£1,038,571 ↑387.8%	£212,913
Balance sheet
Fixed assets	£204,220 ↓5.7%	£216,572 ↓9.7%	£239,765 ↑90.4%	£125,928 ↓49.8%	£251,000
Current assets	£7,036,506 ↓35.1%	£10,840,814 ↓1.4%	£10,997,422 ↑24.1%	£8,864,796 ↑42.1%	£6,236,372
Cash	£2,669,764 ↓28.0%	£3,708,162 ↑64.9%	£2,248,314 ↑11.0%	£2,026,118 ↑41.6%	£1,431,035
Debtors	£4,330,521 ↓39.0%	£7,094,702 ↓18.6%	£8,719,522 ↑28.6%	£6,781,007 ↑42.9%	£4,743,925
Net current assets	£2,942,141 ↓57.7%	£6,951,016 ↑59.4%	—	£4,361,770 ↑25.2%	£3,485,023
Net assets	£3,132,059 ↓56.2%	£7,150,484 ↑11.5%	£6,410,814 ↑43.2%	£4,478,155 ↑20.3%	£3,721,904
Equity	£3,132,059 ↓56.2%	£7,150,484 ↑11.4%	£6,420,972 ↑43.4%	£4,478,155 ↑20.3%	£3,721,904
Other
Average employees	64 ↑1.6%	63 ↑10.5%	57 ↑7.5%	53 ↓5.4%	56
Dividends paid	—	—	—	£282,320 ↑85.3%	£152,320

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

93290 · Other amusement and recreation activities n.e.c.

Officers (10)

Bessell, Laura Elizabeth · Director appointed 2026-01-14
Gibbons, Neil David · Director appointed 2024-02-05
Clacher, Iain · Director appointed 2024-02-05
Emanuel, Karen Ruth · Director appointed 1993-02-26
Arioso Limited · Corporate Secretary appointed 2006-01-18 resigned 2009-05-18
Hermon, Robert · Director appointed 2002-07-24 resigned 2005-12-15
Glatt, Ian Henry · Secretary appointed 1999-07-27 resigned 2002-07-24
Harvey, Anna Maria · Secretary appointed 1993-02-26 resigned 1999-07-27
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-26 resigned 1993-02-26
Hallmark Registrars Limited · Corporate Nominee Director appointed 1993-02-26 resigned 1993-02-26

People with significant control (2)

Ms Karen Ruth Emanuel Ceased 2024-02-01

Individual Psc · British · resident in England · born 6/1965 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Key Production Eot Trustee Limited Active

Corporate Entity Psc · notified 2024-02-01

Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (4)

All charges satisfied.

Charge of securities Satisfied

Held by Coutts & Co

Created 2011-04-04 · satisfied 2018-03-08

Any securities from time to time of which title or the relative account entries in the name of or to the order of the bank.
Mortgage debenture Satisfied

Held by Coutts & Co

Created 2009-04-20 · satisfied 2018-03-08

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 2000-01-05 · satisfied 2010-01-29

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1994-02-21 · satisfied 2000-08-21

F/H-2 hargrave place london N7 t/n-278658. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
2026-02-17 Appointment of director AP01 Officers
2025-06-11 Group accounts AA Accounts
2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-27 Cessation of a person with significant control PSC07 PSC
2024-06-26 Group accounts AA Accounts
2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-15 Appointment of director AP01 Officers
2024-02-15 Appointment of director AP01 Officers
2024-02-02 Notification of a person with significant control PSC02 PSC
2023-06-29 Group accounts AA Accounts
2023-02-27 Confirmation statement (with updates) CS01 Confirmation statement
2022-07-22 Memorandum and articles (paper) MA Incorporation
2022-07-22 Resolution (paper) RESOLUTIONS Resolution
2022-07-12 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.