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Keymat Technology Limited

Keymat Technology Limited is an active company incorporated on 23 January 1986 with the registered office located in Guildford, Surrey. Keymat Technology Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01981733
Private limited company
Age
40 years
Incorporated 23 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 2 Waterside Court Waterside Drive Langley Slough SL3 6EZ England
Telephone
01895431421
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1966
Discoverie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sens-Tech Limited
Andrew Michael Sloan is a mutual person.
Active
DK Group Investments Ltd
Peter Jonathan Ward is a mutual person.
Active
Milescale Limited
Peter Jonathan Ward is a mutual person.
Active
Oakton Limited
Martyn Oakton is a mutual person.
Active
Xi-Tech Ltd
Andrew Michael Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.64M
Decreased by £3.12M (-54%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£4.32M
Decreased by £2.66M (-38%)
Total Liabilities
-£1.33M
Increased by £277.14K (+26%)
Net Assets
£3M
Decreased by £2.94M (-50%)
Debt Ratio (%)
31%
Increased by 15.67% (+104%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Peter Jonathan Ward (PSC) Resigned
1 Month Ago on 18 Dec 2025
Peter Willis Jarvis (PSC) Resigned
1 Month Ago on 18 Dec 2025
Simon Mark Gibbins Appointed
1 Month Ago on 18 Dec 2025
Mr Andrew Michael Sloan Appointed
1 Month Ago on 18 Dec 2025
Discoverie Holdings Ltd (PSC) Appointed
1 Month Ago on 18 Dec 2025
Investec Bank Plc (PSC) Resigned
1 Month Ago on 18 Dec 2025
Peter Jonathan Ward Resigned
1 Month Ago on 18 Dec 2025
Peter Jonathan Ward Resigned
1 Month Ago on 18 Dec 2025
Small Accounts Submitted
2 Months Ago on 7 Nov 2025
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Documents
Cessation of Peter Willis Jarvis as a person with significant control on 18 December 2025
Submitted on 6 Jan 2026
Cessation of Peter Jonathan Ward as a person with significant control on 18 December 2025
Submitted on 6 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Statement of company's objects
Submitted on 29 Dec 2025
Appointment of Simon Mark Gibbins as a director on 18 December 2025
Submitted on 29 Dec 2025
Appointment of Mr Andrew Michael Sloan as a director on 18 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Peter Jonathan Ward as a director on 18 December 2025
Submitted on 22 Dec 2025
Cessation of Investec Bank Plc as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Notification of Discoverie Holdings Ltd as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Repayment History
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