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Keys Direct Care Limited

Keys Direct Care Limited is an active company incorporated on 21 July 2000 with the registered office located in Halesowen, West Midlands. Keys Direct Care Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038630
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Maybrook House, Second Floor Queensway Halesowen B63 4AH England
Telephone
01613383666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in England • Born in Feb 1969
Keys Care Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keys Care Solutions Limited
Mr David Manson, Pauline Clare Paterson, and 1 more are mutual people.
Active
Keys Education Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
Active
Accomplish Group Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
Active
Accomplish Group Support Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
Active
Keys Young People Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
Active
Keys Child Care Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
Active
Keys NHCC Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
Active
Monpekson Care Limited
Pauline Clare Paterson and Simon David Martle are mutual people.
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
£9K
Decreased by £102K (-92%)
Turnover
£4.19M
Increased by £354K (+9%)
Employees
75
Increased by 3 (+4%)
Total Assets
£14.58M
Increased by £2.75M (+23%)
Total Liabilities
-£11.79M
Increased by £2.57M (+28%)
Net Assets
£2.79M
Increased by £179K (+7%)
Debt Ratio (%)
81%
Increased by 2.94% (+4%)
Latest Activity
New Care Solutions Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Mr Simon David Martle Appointed
1 Year 9 Months Ago on 5 Feb 2024
Alan Dingwall Resigned
1 Year 9 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Alan Dingwall Appointed
2 Years 1 Month Ago on 2 Oct 2023
Mrs Pauline Clare Paterson Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Change of details for New Care Solutions Limited as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Simon David Martle as a director on 5 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Alan Dingwall as a director on 30 January 2024
Submitted on 5 Feb 2024
Repayment History
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