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Key Integrated Services (Holdings) Limited

Key Integrated Services (Holdings) Limited is an active company incorporated on 19 April 2016 with the registered office located in Manchester, Greater Manchester. Key Integrated Services (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10134173
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
Telephone
01925759948
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1974
Mr Mark Lawrence Poulton
PSC • British • Lives in UK • Born in Oct 1982
Mrs Kelly Poulton
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Integrated Services (Electrical) Limited
Mark Lawrence Poulton, Ian Douglas McDowell, and 1 more are mutual people.
Active
Key Integrated Services (North West) Ltd
Mark Lawrence Poulton, Ian Douglas McDowell, and 1 more are mutual people.
Active
Key Integrated Services Limited
Ian Douglas McDowell and Manish Dev are mutual people.
Active
Key Integrated Services (Maintenance) Limited
Mark Lawrence Poulton and Manish Dev are mutual people.
Active
Prodefend Ltd
Mark Lawrence Poulton and Manish Dev are mutual people.
Active
BR2BR Ltd
Manish Dev is a mutual person.
Active
Kenilworth Ventures Limited
Ian Douglas McDowell is a mutual person.
Active
Courts Developments SPV1 Limited
Mark Lawrence Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.87M
Increased by £3.87M (+129%)
Turnover
£36.33M
Increased by £7.22M (+25%)
Employees
93
Increased by 16 (+21%)
Total Assets
£18.11M
Increased by £5.05M (+39%)
Total Liabilities
-£12.44M
Increased by £4.51M (+57%)
Net Assets
£5.67M
Increased by £539K (+11%)
Debt Ratio (%)
69%
Increased by 7.97% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Ian Douglas Mcdowell Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Mark Lawrence Poulton (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mrs Kelly Poulton (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Mark Lawrence Poulton Details Changed
3 Months Ago on 17 Jul 2025
Mr Manish Dev Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Mark Lawrence Poulton Details Changed
9 Months Ago on 10 Jan 2025
Mr Mark Lawrence Poulton (PSC) Details Changed
9 Months Ago on 10 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Ian Douglas Mcdowell on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Kelly Poulton as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Mark Lawrence Poulton as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Manish Dev on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Mark Lawrence Poulton on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 13 May 2025
Change of details for Mr Mark Lawrence Poulton as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Mark Lawrence Poulton on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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