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Keytec Geomembranes Limited

Keytec Geomembranes Limited is an active company incorporated on 13 February 2001 with the registered office located in Leeds, West Yorkshire. Keytec Geomembranes Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04159040
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS United Kingdom
Telephone
01908617269
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1977
Keytec Installation Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£450K
Increased by £252.55K (+128%)
Turnover
£6.38M
Increased by £1.72M (+37%)
Employees
25
Increased by 11 (+79%)
Total Assets
£2.52M
Increased by £72.26K (+3%)
Total Liabilities
-£630K
Decreased by £769.98K (-55%)
Net Assets
£1.89M
Increased by £842.24K (+80%)
Debt Ratio (%)
25%
Decreased by 32.18% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Keytec Geomembranes Holding Company Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mr Timothy Neil Pullen Appointed
1 Year 10 Months Ago on 1 Nov 2023
Paul Anthony James Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Keytec Geomembranes Holding Company Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Change of details for Keytec Geomembranes Holding Company Limited as a person with significant control on 17 November 2023
Submitted on 26 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Paul Anthony James as a director on 30 September 2023
Submitted on 13 Oct 2023
Repayment History
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