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Widekey Limited

Widekey Limited is an active company incorporated on 23 January 1989 with the registered office located in Bournemouth, Dorset. Widekey Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02337706
Private limited company
Age
36 years
Incorporated 23 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
30 Alyth Road
Bournemouth
Dorset
BH3 7DG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in May 1980
Director • Property Manager • British • Lives in UK • Born in May 1973
Secretary • Private Secretary • British • Born in Apr 1942
Mr Matthew Eliot Lyons
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Goran Managements Limited
Mrs Nicola Jane Bagshawe and Matthew Eliot Lyons are mutual people.
Active
Maintenance Securities (Investment) Limited
Matthew Eliot Lyons is a mutual person.
Active
Arkay Investment Company Limited
Matthew Eliot Lyons is a mutual person.
Active
Foxes Residential Ltd
Gloria Anne Lyons is a mutual person.
Active
Foxes Insurance Services Limited
Gloria Anne Lyons is a mutual person.
Active
Smart Investa Limited
Matthew Eliot Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£187.93K
Decreased by £123.15K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.29M
Decreased by £155.99K (-5%)
Total Liabilities
-£1.65M
Decreased by £7.44K (-0%)
Net Assets
£1.64M
Decreased by £148.55K (-8%)
Debt Ratio (%)
50%
Increased by 2.06% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Matthew Eliot Lyons (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 20 Dec 2022
Mrs Nicola Jane Bagshawe (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Mrs Nicola Jane Bagshawe Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Mr Matthew Eliot Lyons as a person with significant control on 22 November 2024
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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