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We'Ve Got The Key Limited

We'Ve Got The Key Limited is an active company incorporated on 10 November 2021 with the registered office located in Chorley, Lancashire. We'Ve Got The Key Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13735698
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Speed Medical House
Matrix Park
Chorley
Lancashire
PR7 7NA
England
Same address since incorporation
Telephone
01603 367100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Finance Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1969
FL 360 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Pulford and Mr Ian David Robins are mutual people.
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Graham Pulford and Mr Ian David Robins are mutual people.
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IPRS (Scotland) Ltd
Graham Pulford and Mr Ian David Robins are mutual people.
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IPRS Health Limited
Mr Ian David Robins is a mutual person.
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Motorplus Limited
Graham Pulford is a mutual person.
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Reach Personal Injury Services Limited
Graham Pulford is a mutual person.
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Speed Medical Examination Services Limited
Mr Ian David Robins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£125.65K
Increased by £107.38K (+588%)
Turnover
Unreported
Same as previous period
Employees
96
Increased by 14 (+17%)
Total Assets
£1.78M
Increased by £852.06K (+92%)
Total Liabilities
-£2.62M
Increased by £1.76M (+206%)
Net Assets
-£842.7K
Decreased by £912.93K (-1300%)
Debt Ratio (%)
147%
Increased by 54.98% (+59%)
Latest Activity
New Charge Registered
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 18 Feb 2025
Peter John Crellen Resigned
1 Year 1 Month Ago on 29 Jul 2024
Fl 360 Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Nigel John Sayer (PSC) Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Graham Pulford Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Registration of charge 137356980001, created on 27 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 10 April 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 12 Nov 2024
Cessation of Nigel John Sayer as a person with significant control on 10 April 2024
Submitted on 17 Oct 2024
Change of details for Fl 360 Limited as a person with significant control on 10 April 2024
Submitted on 17 Oct 2024
Termination of appointment of Peter John Crellen as a director on 29 July 2024
Submitted on 31 Jul 2024
Repayment History
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