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Keyframe U.K. Limited

Keyframe U.K. Limited is an active company incorporated on 8 February 1994 with the registered office located in Bolton, Greater Manchester. Keyframe U.K. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02895952
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 7 years 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 (1 year remaining)
Contact
Address
Unit 29-32 Lyon Industrial Estate Moss Road
Kearsley
Bolton
Lancashire
BL4 8NB
Same address for the past 10 years
Telephone
01204705718
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British
Director • Joint Managing Director • British • Lives in UK • Born in Dec 1961
Charles James Holdings Ltd
PSC
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Mutual Companies
Charles James Holdings Ltd
Michael Gordon Whittles and are mutual people.
Active
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
£809.44K
Increased by £344.54K (+74%)
Turnover
Unreported
Same as previous period
Employees
52
Same as previous period
Total Assets
£2.71M
Increased by £222.68K (+9%)
Total Liabilities
-£727.24K
Increased by £97.34K (+15%)
Net Assets
£1.98M
Increased by £125.34K (+7%)
Debt Ratio (%)
27%
Increased by 1.51% (+6%)
Latest Activity
Charge Satisfied
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Michael Gordon Whittles Details Changed
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Philip Lawton Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
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Documents
Director's details changed for Michael Gordon Whittles on 4 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 1 in full
Submitted on 10 Apr 2025
Registration of charge 028959520002, created on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Philip Lawton as a director on 4 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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