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Keystone Wood Limited

Keystone Wood Limited is an active company incorporated on 27 November 1954 with the registered office located in Solihull, West Midlands. Keystone Wood Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00541197
Private limited company
Age
70 years
Incorporated 27 November 1954
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact Update Details
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mr Colin James Wood
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1940
Mrs Vivienne Irene Wood
Director • PSC • Secretary • British • Lives in UK • Born in Mar 1943
Mrs Charlotte Louise Massey
Director • Secretary • British • Lives in England • Born in Apr 1970
Mr Lorenzo Alessandro Montali
Director • Management • Italian • Lives in England • Born in May 1970
Mrs Annabel Victoria Montali
Director • Beautician • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keystone Castors Limited
Mr Colin James Wood and Mrs Vivienne Irene Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£433.22K
Decreased by £150.31K (-26%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£2.22M
Decreased by £27.1K (-1%)
Total Liabilities
-£344.02K
Decreased by £31.82K (-8%)
Net Assets
£1.87M
Increased by £4.73K (0%)
Debt Ratio (%)
16%
Decreased by 1.23% (-7%)
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Latest Activity
Full Accounts Submitted
12 Days Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Colin James Wood (PSC) Appointed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Colin James Wood (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
Vivienne Irene Wood (PSC) Appointed
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 May 2023
Notification of Vivienne Irene Wood as a person with significant control on 7 December 2022
Submitted on 7 Dec 2022
Cessation of Colin James Wood as a person with significant control on 7 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 7 Dec 2022
Notification of Colin James Wood as a person with significant control on 7 December 2022
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Mar 2022
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Repayment History
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