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Keystone Holdco Limited

Keystone Holdco Limited is an active company incorporated on 16 June 2011 with the registered office located in Reigate, Surrey. Keystone Holdco Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07672718
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 162 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
Same address since incorporation
Telephone
01252 354100
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Director Of Insurance Company • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1953
Ms Jacqueline Beresford
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Boe Publishing Ltd
Mr Christopher James Marden is a mutual person.
Active
Keystone Legal Benefits Limited
Mr Christopher James Marden is a mutual person.
Active
Baker Oldfield Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Raw Element (Dippenhall) Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Jubilee Mansions Freehold (Peterborough) Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Bastion Insurance Company Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Phoenix Film Partners LLP
Mr Anthony Donald John Mowatt is a mutual person.
Active
Richmond Park Road Mews Limited
Mr Anthony Donald John Mowatt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£9.74M
Decreased by £11.46M (-54%)
Turnover
£19.74M
Increased by £2.87M (+17%)
Employees
40
Decreased by 1 (-2%)
Total Assets
£63.82M
Increased by £8M (+14%)
Total Liabilities
-£58.02M
Increased by £7.31M (+14%)
Net Assets
£5.81M
Increased by £690K (+13%)
Debt Ratio (%)
91%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Accounting Period Extended
3 Years Ago on 23 Oct 2021
Group Accounts Submitted
3 Years Ago on 5 Oct 2021
Ms Jacqueline Beresford (PSC) Details Changed
4 Years Ago on 30 Jul 2021
Anthony Donald John Mowatt (PSC) Appointed
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 2 Jul 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 21 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 16 June 2022 with updates
Submitted on 29 Jun 2022
Notification of Anthony Donald John Mowatt as a person with significant control on 25 June 2021
Submitted on 26 Oct 2021
Change of details for Ms Jacqueline Beresford as a person with significant control on 30 July 2021
Submitted on 26 Oct 2021
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 23 Oct 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Repayment History
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