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The Keystone Company UK Limited

The Keystone Company UK Limited is an active company incorporated on 16 November 2007 with the registered office located in Coventry, West Midlands. The Keystone Company UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06429538
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
204 Duggins Lane
Tile Hill
Coventry
West Midlands
CV4 9GP
Same address since incorporation
Telephone
02476422580
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1960
Director • Secretary • British • Lives in UK • Born in Mar 1981
Director • PSC • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Duggins Limited
Mr David John Worsley is a mutual person.
Dissolved
Brands
Keystone
Keystone is a family-run business that specializes in Italian porcelain and natural stone tiles for indoor and outdoor spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£16.86K
Decreased by £150.47K (-90%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£673.18K
Decreased by £585.06K (-46%)
Total Liabilities
-£652.09K
Decreased by £217.27K (-25%)
Net Assets
£21.09K
Decreased by £367.79K (-95%)
Debt Ratio (%)
97%
Increased by 27.77% (+40%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mary Therese Worsley (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
David John Worsley (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Gavin Worsley Resigned
1 Year 1 Month Ago on 16 Jul 2024
Gavin Worsley (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Sacha Marie Worsley Resigned
1 Year 1 Month Ago on 16 Jul 2024
Sacha Marie Worsley (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 16 November 2024 with updates
Submitted on 7 Jan 2025
Notification of David John Worsley as a person with significant control on 16 July 2024
Submitted on 24 Jul 2024
Notification of Mary Therese Worsley as a person with significant control on 16 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Gavin Worsley as a director on 16 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Sacha Marie Worsley as a director on 16 July 2024
Submitted on 17 Jul 2024
Cessation of Gavin Worsley as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Cessation of Sacha Marie Worsley as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Jun 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 5 Mar 2024
Satisfaction of charge 064295380001 in full
Submitted on 6 Feb 2024
Repayment History
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