Image Key Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · UNAUDITED ABRIDGED

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (7)

• Currell, Luke · Director appointed 2018-12-01
• Currell, Kimberley Ann · Director appointed 2018-12-01
• Currell, Jay · Director appointed 2018-12-01
• Currell, Mark Robert · Director appointed 2002-10-11
• Currell, Kimberley · Director appointed 2002-10-11 resigned 2017-10-03
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-10-02 resigned 2002-10-11
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-10-02 resigned 2002-10-11

People with significant control (3)

• Mr Currell Holdings Ltd Ceased 2019-03-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Kimberley Ann Currell Active
  Individual Psc · British · resident in United Kingdom · born 1/1962 · notified 2019-03-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Robert Currell Active
  Individual Psc · British · resident in United Kingdom · born 6/1962 · notified 2019-03-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2012-06-01
  Land lying to the north of thorpe road kirby cross t/no EX509274 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-10-28
  By way of legal mortgage the property k/a land lying to the north of thorpe road, including 110 thorpe road, kirby cross, frinton on sea, essex, t/ns EX679156, EX509274 and EX521713. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-01-06 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-29 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-26 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-24 Accounts with accounts type unaudited abridged AA Accounts
• 2021-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2020-10-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-05 Director details changed CH01 Officers
• 2020-01-13 Total-exemption-full accounts AA Accounts
• 2019-10-02 Confirmation statement (with updates) CS01 Confirmation statement

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