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Replacement Keys Ltd

Replacement Keys Ltd is an active company incorporated on 27 March 2019 with the registered office located in Leighton Buzzard, Bedfordshire. Replacement Keys Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908101
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Eden Court
Eden Way
Leighton Buzzard
Bedfordshire
LU7 4FY
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1981
Director • Engineer • British • Lives in England • Born in Jul 1981
Mr Richard Thomas Hawkins
PSC • British • Lives in England • Born in Jul 1981
Mr James Charles Morrison
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Court (Leighton Buzzard) Management Limited
Richard Thomas Hawkins and James Charles Morrison are mutual people.
Active
Internet Radio Ltd
James Charles Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£300.38K
Increased by £148.74K (+98%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£930.63K
Increased by £167.45K (+22%)
Total Liabilities
-£231.62K
Increased by £7.81K (+3%)
Net Assets
£699.01K
Increased by £159.64K (+30%)
Debt Ratio (%)
25%
Decreased by 4.44% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr James Charles Morrison (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr James Charles Morrison Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr James Charles Morrison (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr James Charles Morrison Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Aug 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr James Charles Morrison on 25 March 2024
Submitted on 3 Apr 2024
Change of details for Mr James Charles Morrison as a person with significant control on 25 March 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jun 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 29 Mar 2023
Director's details changed for Mr James Charles Morrison on 1 January 2023
Submitted on 21 Mar 2023
Change of details for Mr James Charles Morrison as a person with significant control on 1 January 2023
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year