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Keysource Limited

Keysource Limited is an active company incorporated on 2 November 1998 with the registered office located in Horley, West Sussex. Keysource Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03663128
Private limited company
Age
27 years
Incorporated 2 November 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
England
Same address for the past 5 years
Telephone
03452043333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in United States • Born in Jul 1970
Director • American • Lives in United States • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1984
Keysource Group Limited
PSC
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Mutual Companies
2BM Limited
Jonathan William Healy is a mutual person.
Active
Keysource Group Holdings Limited
Jonathan William Healy is a mutual person.
Active
Keysource Group Limited
Jonathan William Healy is a mutual person.
Active
GDM Building Consultants Ltd
Jonathan William Healy is a mutual person.
Active
Brands
Keysource Group
Keysource Group provides data centre solutions and strategic advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £618K (+57%)
Turnover
£24.21M
Increased by £7.32M (+43%)
Employees
53
Increased by 4 (+8%)
Total Assets
£15.42M
Increased by £3.6M (+30%)
Total Liabilities
-£10.8M
Increased by £2.32M (+27%)
Net Assets
£4.62M
Increased by £1.29M (+39%)
Debt Ratio (%)
70%
Decreased by 1.76% (-2%)
Latest Activity
Simon Patrick Thomson Resigned
1 Month Ago on 24 Dec 2025
Stephen Robert Whatling Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Charge Satisfied
7 Months Ago on 27 Jun 2025
Charge Satisfied
7 Months Ago on 27 Jun 2025
Charge Satisfied
7 Months Ago on 27 Jun 2025
Accounting Period Extended
7 Months Ago on 27 Jun 2025
Mr Clarence Sanjay Philipneri Appointed
9 Months Ago on 9 Apr 2025
Mr Steven Harold Jackman Appointed
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
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Documents
Termination of appointment of Simon Patrick Thomson as a director on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Stephen Robert Whatling as a director on 19 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 15 Jul 2025
Satisfaction of charge 036631280011 in full
Submitted on 27 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Jun 2025
Appointment of Mr Steven Harold Jackman as a director on 9 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Clarence Sanjay Philipneri as a director on 9 April 2025
Submitted on 27 Jun 2025
Satisfaction of charge 036631280013 in full
Submitted on 27 Jun 2025
Satisfaction of charge 036631280012 in full
Submitted on 27 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Repayment History
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