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Keystone Positive Change Investment Trust Plc

Keystone Positive Change Investment Trust Plc is a liquidation company incorporated on 17 September 1954 with the registered office located in London, Greater London. Keystone Positive Change Investment Trust Plc was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
00538179
Public limited company
Age
71 years
Incorporated 17 September 1954
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ernst & Young Llp, 1
More London Place
London
SE1 2AF
Address changed on 2 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive • British • Lives in UK • Born in Aug 1961
Director • Accountant • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Jun 1974
Director • Irish • Lives in UK • Born in Mar 1965
Director • Investment Advisor • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers (Holdings) Limited
William Bruce Kendall is a mutual person.
Active
CTVC Limited
Andrew Neil Rithet Fleming is a mutual person.
Active
Snape Maltings Trading Limited
William Bruce Kendall is a mutual person.
Active
CTVC Media Limited
Andrew Neil Rithet Fleming is a mutual person.
Active
Jpmorgan UK Small Cap Growth & Income Plc
Katrina Harriet Hart is a mutual person.
Active
Grosvenor Food & Agtech Limited
William Bruce Kendall is a mutual person.
Active
Montanaro Asset Management Limited
Katrina Harriet Hart is a mutual person.
Active
Nemadi Advisors Limited
William Bruce Kendall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £1.99M (+274%)
Turnover
£1.53M
Decreased by £84K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£158.89M
Decreased by £3.64M (-2%)
Total Liabilities
-£15.66M
Decreased by £222K (-1%)
Net Assets
£143.23M
Decreased by £3.42M (-2%)
Debt Ratio (%)
10%
Increased by 0.08% (+1%)
Latest Activity
Registers Moved To Inspection Address
4 Months Ago on 2 May 2025
Inspection Address Changed
4 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Declaration of Solvency
5 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 Apr 2025
Baillie Gifford & Co Limited Resigned
5 Months Ago on 29 Mar 2025
Andrew Neil Rithet Fleming Resigned
5 Months Ago on 29 Mar 2025
William Bruce Kendall Resigned
5 Months Ago on 29 Mar 2025
Karen Mary Brade Resigned
5 Months Ago on 29 Mar 2025
Griffiths Ian Ashley Armfield Resigned
5 Months Ago on 29 Mar 2025
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Documents
Register(s) moved to registered inspection location 3 st. Helen's Place London EC3A 6AB
Submitted on 2 May 2025
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to 3 st. Helen's Place London EC3A 6AB
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Registered office address changed from 3 st. Helen's Place London EC3A 6AB England to Ernst & Young Llp, 1 More London Place London SE1 2AF on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Termination of appointment of William Bruce Kendall as a director on 29 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Karen Mary Brade as a director on 29 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Griffiths Ian Ashley Armfield as a director on 29 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Andrew Neil Rithet Fleming as a director on 29 March 2025
Submitted on 8 Apr 2025
Repayment History
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