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Keyplan Holdings Limited

Keyplan Holdings Limited is an active company incorporated on 23 March 2020 with the registered office located in Bristol, Bristol. Keyplan Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12529515
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Boyce's Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 764 - 766 Fishponds Road Fishponds Bristol BS16 3UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyplan Engineering Limited
Spencer Andrew Charlton Hurst, James Mark Kemery, and 1 more are mutual people.
Active
Keyplan Services Limited
Spencer Andrew Charlton Hurst and Archie Robert Jefferies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£237.64K
Increased by £229.63K (+2869%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£6.97M
Increased by £347.5K (+5%)
Total Liabilities
-£1.02M
Decreased by £5.67M (-85%)
Net Assets
£5.95M
Increased by £6.01M (-9210%)
Debt Ratio (%)
15%
Decreased by 86.34% (-86%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Mr Spencer Andrew Charlton Hurst Details Changed
7 Months Ago on 3 Apr 2025
Mrs Sarah Davies Details Changed
7 Months Ago on 3 Apr 2025
Mr Archie Robert Jefferies Details Changed
7 Months Ago on 3 Apr 2025
Mr Paul Andrew Davies Details Changed
7 Months Ago on 3 Apr 2025
Mr Jonathan Robert Britton Details Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Notification of PSC Statement
8 Months Ago on 13 Mar 2025
Archie Jefferies (PSC) Resigned
5 Years Ago on 23 Mar 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Spencer Andrew Charlton Hurst on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Paul Andrew Davies on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Sarah Davies on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 764 - 766 Fishponds Road Fishponds Bristol BS16 3UA England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Archie Robert Jefferies on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Jonathan Robert Britton on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Cessation of Jonathan Robert Britton as a person with significant control on 23 March 2020
Submitted on 13 Mar 2025
Repayment History
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