Creditcard Keys (Holdings) Limited (04602380)

Company details

Type: Private Limited Company
Incorporated: 2002-11-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3jn

Accounts

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

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Fixed assets	£2,531,040 →0.0%	£2,531,040 →0.0%	£2,531,040 →0.0%	£2,531,040 →0.0%	£2,531,040
Cash	£1,082,361 ↑2.7%	£1,053,738 ↑3.9%	£1,014,376 ↑0.9%	£1,005,660 →0.0%	£1,003,822
Net current assets	£1,074,403 ↑2.8%	£1,045,185 ↑3.0%	£1,014,376 ↑0.9%	£1,005,660 →0.0%	£1,003,822
Equity	£3,605,443 ↑0.8%	£3,576,225 ↑0.9%	£3,545,416 →0.0%	£3,536,700 →0.0%	£3,534,862
Other
Average employees	0	0	0	0	0

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)

64209 · Activities of other holding companies n.e.c.

Officers (4)

Ritson, Mark Woods · Director appointed 2024-09-20
Ritson, Jefferson · Director appointed 2002-11-27
Company Directors Limited · Corporate Nominee Director appointed 2002-11-27 resigned 2002-11-27
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-27 resigned 2002-11-27

People with significant control (2)

Mr Jefferson Ritson Active

Individual Psc · British · resident in United Kingdom · born 9/1952 · notified 2016-07-01

Ownership of shares 50 to 75 percent
Mr Mark Woods Ritson Active

Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-07-01

Ownership of shares 50 to 75 percent

Recent filings (15)

2026-05-28 Accounts with accounts type unaudited abridged AA Accounts
2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-15 Accounts with accounts type unaudited abridged AA Accounts
2024-11-27 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-25 Accounts with accounts type unaudited abridged AA Accounts
2024-09-20 Appointment of director AP01 Officers
2023-11-27 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-26 Accounts with accounts type unaudited abridged AA Accounts
2022-12-23 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-08 Change to a person with significant control PSC04 PSC
2022-09-27 Accounts with accounts type unaudited abridged AA Accounts
2021-11-30 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-01 Accounts with accounts type unaudited abridged AA Accounts
2020-11-27 Confirmation statement (with updates) CS01 Confirmation statement
2020-09-21 Accounts with accounts type unaudited abridged AA Accounts

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