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Creditcard Keys (Holdings) Limited

Creditcard Keys (Holdings) Limited is an active company incorporated on 27 November 2002 with the registered office located in Birmingham, West Midlands. Creditcard Keys (Holdings) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602380
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (8 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1960
PSC • Director • British • Lives in UK • Born in Sep 1952
Mr Mark Woods Ritson
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditcard Keys Limited
Mark Woods Ritson 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
£1.05M
Increased by £39.36K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Increased by £39.36K (+1%)
Total Liabilities
-£8.55K
Increased by £8.55K (%)
Net Assets
£3.58M
Increased by £30.81K (+1%)
Debt Ratio (%)
0%
Increased by 0.24% (%)
Latest Activity
Confirmation Submitted
8 Days Ago on 11 Nov 2025
Abridged Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Mark Woods Ritson Appointed
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Dec 2022
Mr Mark Woods Ritson (PSC) Details Changed
3 Years Ago on 8 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Mark Woods Ritson as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 23 Dec 2022
Change of details for Mr Mark Woods Ritson as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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