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Key Dials Limited

Key Dials Limited is an active company incorporated on 1 November 2023 with the registered office located in Wickford, Essex. Key Dials Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15253726
Private limited company
Age
2 years 2 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov30 Nov 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
12 Station Court Station Approach
Wickford
Essex
SS11 7AT
England
Address changed on 18 Sep 2025 (4 months ago)
Previous address was C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
Director • Solar Installation 005 • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1962
Mr Timothy John Golds
PSC • British • Lives in UK • Born in Jan 1971
Mr Gary William Hicks
PSC • British • Lives in UK • Born in Aug 1959
Mr David Alfred Triggs
PSC • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Points4planet Ltd
Gary William Hicks is a mutual person.
Active
PDR Restorations Limited
Gary William Hicks is a mutual person.
Active
Sports Key Dials Limited
Gary William Hicks is a mutual person.
Active
Care Key Dials Limited
Gary William Hicks is a mutual person.
Active
Estate Planning Key Dials Limited
Mark Philip Capon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£5.48K
Total Liabilities
-£27.32K
Net Assets
-£21.84K
Debt Ratio (%)
499%
Latest Activity
Mr Mark Philip Capon Appointed
2 Months Ago on 24 Nov 2025
Timothy John Golds Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Micro Accounts Submitted
4 Months Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 18 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr Gary Hicks (PSC) Details Changed
1 Year 2 Months Ago on 31 Oct 2024
Incorporated
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr Mark Philip Capon as a director on 24 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Timothy John Golds as a director on 24 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 25 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 21 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 25 Sep 2025
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to 12 Station Court Station Approach Wickford Essex SS11 7AT on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Change of details for Mr Gary Hicks as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Incorporation
Submitted on 1 Nov 2023
Repayment History
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