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Key Family Holdings Limited

Key Family Holdings Limited is an active company incorporated on 12 May 1988 with the registered office located in Stoke-on-Trent, Staffordshire. Key Family Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02257387
Private limited company
Age
37 years
Incorporated 12 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Graphic House
124 City Road
Stoke-On-Trent
ST4 2PH
United Kingdom
Address changed on 11 Jun 2025 (7 months ago)
Previous address was 136 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ United Kingdom
Telephone
01782 748751
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Manager • British • Lives in England • Born in Jul 1963
Director • Director • Secretary • British • Lives in England • Born in Sep 1960
Director • Director • Manager • British • Lives in England • Born in Sep 1970
Ms Josephine Jane Scragg
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Whieldon Road Industrial Estate Limited
Anthony John Key, James Andrew Key, and 1 more are mutual people.
Active
FWB Properties Limited
Anthony John Key, James Andrew Key, and 1 more are mutual people.
Active
FWB Holdings Limited
Anthony John Key, James Andrew Key, and 1 more are mutual people.
Active
Cotes Solar Company Limited
Anthony John Key, James Andrew Key, and 1 more are mutual people.
Active
FWB Property Holdings Limited
James Andrew Key and Josephine Jane Scragg are mutual people.
Active
F.W.B. Cymru Limited
Anthony John Key is a mutual person.
Dissolved
F.W.B. South West Limited
Anthony John Key is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.74K
Increased by £108.94K (+1239%)
Total Liabilities
-£38.32K
Increased by £28.06K (+274%)
Net Assets
£79.42K
Increased by £80.88K (-5525%)
Debt Ratio (%)
33%
Decreased by 84.1% (-72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
James Andrew Key (PSC) Resigned
1 Month Ago on 17 Nov 2025
Antony John Key (PSC) Resigned
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Mrs Josephine Jane Scragg Details Changed
4 Months Ago on 19 Aug 2025
Mr Antony John Key Details Changed
4 Months Ago on 19 Aug 2025
Mr James Andrew Key Details Changed
4 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Registered Address Changed
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Cessation of James Andrew Key as a person with significant control on 17 November 2025
Submitted on 5 Dec 2025
Cessation of Antony John Key as a person with significant control on 17 November 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr James Andrew Key on 19 August 2025
Submitted on 19 Aug 2025
Repayment History
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