ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Key Group Bidco Limited

Key Group Bidco Limited is an active company incorporated on 1 May 2013 with the registered office located in Preston, Lancashire. Key Group Bidco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08512036
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Baines House Midgery Court
Pittman Way Fulwood
Preston
PR2 9ZH
Same address for the past 9 years
Telephone
0800 4087161
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • Chief Compliance & Risk Officer • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KRS Finance Ltd
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
KRS Services Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Bidco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Topco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Theo Midco Limited
Simon Christopher Thompson, Simon Richard Drew, and 2 more are mutual people.
Active
Key Retirement Solutions Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Primetime Retirement Group Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Equity Release Assured Limited
Simon Christopher Thompson, Simon Richard Drew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £57K (-89%)
Turnover
£1.76M
Decreased by £1.86M (-51%)
Employees
7
Same as previous period
Total Assets
£36.25M
Decreased by £9.07M (-20%)
Total Liabilities
-£414K
Decreased by £9.07M (-96%)
Net Assets
£35.84M
Same as previous period
Debt Ratio (%)
1%
Decreased by 19.79% (-95%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 4 Sep 2025
Charlotte Frances Allen Appointed
1 Month Ago on 31 Jul 2025
Mr William Benjamin Hale Appointed
1 Month Ago on 31 Jul 2025
Simon Richard Drew Resigned
1 Month Ago on 31 Jul 2025
David Michael Harris Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 13 Oct 2023
Get Credit Report
Discover Key Group Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Appointment of David Michael Harris as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Simon Richard Drew as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr William Benjamin Hale as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Charlotte Frances Allen as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year