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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 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Address changed on 13 May 2024 (1 year 7 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 • Finance Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in Northern Ireland • Born in Sep 1974
Director • British • Lives in England • Born in May 1970
Keys Care Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keys Care Solutions Limited
Simon David Martle, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
£4.36M
Increased by £172K (+4%)
Employees
76
Increased by 1 (+1%)
Total Assets
£5.5M
Decreased by £9.08M (-62%)
Total Liabilities
-£2.53M
Decreased by £9.26M (-79%)
Net Assets
£2.97M
Increased by £181K (+6%)
Debt Ratio (%)
46%
Decreased by 34.87% (-43%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 3 Dec 2025
New Care Solutions Limited (PSC) Details Changed
4 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 13 May 2024
Mr Simon David Martle Appointed
1 Year 10 Months Ago on 5 Feb 2024
Alan Dingwall Resigned
1 Year 10 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Nov 2023
Mr Alan Dingwall Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Dec 2025
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
Repayment History
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