Keyplan Services Limited
04668556 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 202 days
- Confirmation statement
- last made up 2025-09-16 · next due 2026-09-30
Registered office
First Floor, Suite 8 Corum TwoCorum Office Park
Warmley
Bristol
Bs30 8fj
Peer comparison
Compared against 12,926 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£100
↓99.9%
|
£76,737
↓16.5%
|
£91,853
|
— |
— |
| Current assets |
£708,234
↓89.4%
|
£6,705,886
↑8.5%
|
£6,181,195
|
— |
— |
| Cash |
£2,632
↓90.0%
|
£26,374
↑220.1%
|
£8,239
↓97.6%
|
£341,292
↑494.1%
|
£57,444
|
| Debtors |
£705,602
↓89.4%
|
£6,679,512
↑8.2%
|
£6,172,956
|
— |
— |
| Net current assets |
£705,408
↓89.4%
|
£6,676,816
↑8.4%
|
£6,159,953
|
— |
— |
| Net assets |
£5,508
↓99.9%
|
£4,616,619
↑1.0%
|
£4,569,459
↑6.6%
|
£4,285,690
↑13.4%
|
£3,778,853
|
| Equity |
£5,508
↓99.9%
|
£4,616,619
↑1.0%
|
£4,569,459
↑6.6%
|
£4,285,690
↑13.4%
|
£3,778,853
|
| Other | |||||
| Average employees |
0
↓100.0%
|
2
→0.0%
|
2
→0.0%
|
2
↓33.3%
|
3
|
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 (8)
- Hurst, Spencer Andrew Charlton · Director appointed 2021-06-28
- Jefferies, Archie Robert · Director appointed 2021-06-28
- Davies, Sarah · Secretary appointed 2021-01-26
- Redgers, Andrew Keith · Director appointed 2003-02-17 resigned 2021-12-22
- Iles, Richard Paul · Director appointed 2003-02-17 resigned 2021-12-22
- Underwood, Stephen John · Director appointed 2003-02-17 resigned 2014-09-05
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-17 resigned 2003-02-17
- Company Directors Limited · Corporate Nominee Director appointed 2003-02-17 resigned 2003-02-17
People with significant control (3)
-
Mrs Victoria Louise Iles Ceased 2020-07-01Individual Psc · British · resident in United Kingdom · born 6/1973 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Andrew Keith Redgers Ceased 2020-07-01Individual Psc · British · resident in United Kingdom · born 3/1970 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Keyplan Holdings Limited ActiveCorporate Entity Psc · notified 2020-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (3)
All charges satisfied.
-
Held by Richard Iles, Victoria Iles, Andrew Redgers, Liza RedgersCreated 2020-07-01 · satisfied 2023-12-22
-
Legal charge SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-06-18 · satisfied 2016-03-14764-766 fishponds road, fishponds, bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-06-18 · satisfied 2015-10-16760-762 fishponds road, fishponds, bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-02-21 Change registered office address company with date old address new address AD01 Address
- 2026-02-12 Change registered office address company with date old address new address AD01 Address
- 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-04 Total-exemption-full accounts AA Accounts
- 2025-04-04 Director details changed CH01 Officers
- 2025-04-03 Director details changed CH01 Officers
- 2025-04-03 Change registered office address company with date old address new address AD01 Address
- 2024-11-05 Total-exemption-full accounts AA Accounts
- 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-22 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-07 Total-exemption-full accounts AA Accounts
- 2023-09-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-15 Change to a person with significant control PSC05 PSC
- 2022-12-13 Total-exemption-full accounts AA Accounts
- 2022-09-16 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register