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Keyis Propco 1 Ltd

Keyis Propco 1 Ltd is an active company incorporated on 7 June 2023 with the registered office located in Manchester, Greater Manchester. Keyis Propco 1 Ltd was registered 2 years 4 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14921410
Private limited company
Age
2 years 4 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1974
Key Integrated Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Integrated Services Limited
Ian Douglas McDowell and Mark Lawrence Poulton are mutual people.
Active
Courts Developments Ltd
Mark Lawrence Poulton is a mutual person.
Active
Courts Investments Ltd
Mark Lawrence Poulton is a mutual person.
Active
Key Integrated Services (Holdings) Limited
Ian Douglas McDowell is a mutual person.
Active
Kenilworth Ventures Limited
Ian Douglas McDowell is a mutual person.
Active
Key Integrated Services (Electrical) Limited
Ian Douglas McDowell is a mutual person.
Active
Key Integrated Services (North West) Ltd
Ian Douglas McDowell is a mutual person.
Active
Courts (Northwich) Limited
Mark Lawrence Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.14K
Increased by £25.14K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£952.84K
Increased by £952.84K (+95284200%)
Total Liabilities
-£941.22K
Increased by £941.22K (%)
Net Assets
£11.63K
Increased by £11.63K (+1162600%)
Debt Ratio (%)
99%
Increased by 98.78% (%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 25 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 Details Changed
3 Months Ago on 17 Jul 2025
Key Integrated Services Limited (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Mark Lawrence Poulton Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Director's details changed for Mr Ian Douglas Mcdowell on 17 July 2025
Submitted on 18 Jul 2025
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Key Integrated Services Limited as a person with significant control 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 13 May 2025 with updates
Submitted on 13 May 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Repayment History
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