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Key Assets Holding Limited

Key Assets Holding Limited is an active company incorporated on 16 July 2020 with the registered office located in Birmingham, West Midlands. Key Assets Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12747688
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
Unit 4, The School Yard 106 High Street
Harborne
Birmingham
B17 9NJ
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 4 Vicarage Road Edgbaston Birmingham B15 3ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in UK • Born in Jan 1950
Number One Park Limited
PSC
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Mutual Companies
Pengower Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Vicarage Court Business Services Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Key Assets The Children`s Services Provider Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Foster Talk Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Pengower Technology Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Number One Park Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Forrest Fotos Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
AHL Holdings 1 Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£212
Decreased by £4.5K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £258.17K (-20%)
Total Liabilities
-£1.03M
Decreased by £1.55M (-60%)
Net Assets
-£236
Increased by £1.3M (-100%)
Debt Ratio (%)
100%
Decreased by 100.81% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Ayyab Cockburn Resigned
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 10 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Dec 2023
Repayment History
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