6 Keys started in year 2005 as Private Limited Company with registration number 05598910. The 6 Keys company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicester at Broadlands Manor Peckleton Lane. Postal code: LE9 9QU.
At the moment there are 2 directors in the the company, namely Julie W. and Ian C.. In addition one secretary - Ian C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alastair C. who worked with the the company until 18 January 2008.
| Office Address | Broadlands Manor Peckleton Lane |
| Office Address2 | Leicester Forest West |
| Town | Leicester |
| Post code | LE9 9QU |
| Country of origin | United Kingdom |
| Registration Number | 05598910 |
| Date of Incorporation | Thu, 20th Oct 2005 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 01 January 2008
Position: Secretary
Appointed: 20 October 2005
Position: Director
Appointed: 20 October 2005
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Waggerlow Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Julie W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Waggerlow Limited
Broadlands Manor, Peckleton Lane Leicester Forest West, Leicester Forest West, Leicester, LE9 9QU, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10314271 |
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian C.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Julie W.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 121 057 | 150 968 | 58 832 | 47 166 | 202 394 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 52 617 | 58 195 | 35 953 | |||||
| Current Assets | 213 284 | 169 360 | 255 210 | 316 863 | 348 872 | 870 613 | 995 749 | 562 437 |
| Debtors | 192 757 | 142 149 | 241 208 | 294 959 | 265 923 | 817 996 | 949 230 | 526 484 |
| Net Assets Liabilities | 102 807 | 309 266 | 318 901 | |||||
| Other Debtors | 7 443 | 10 137 | ||||||
| Property Plant Equipment | 628 134 | 587 118 | 683 534 | |||||
| Cash Bank In Hand | 20 527 | 27 211 | 14 002 | 21 904 | 82 949 | |||
| Net Assets Liabilities Including Pension Asset Liability | 121 057 | 150 968 | 58 832 | 47 166 | 202 394 | |||
| Tangible Fixed Assets | 515 777 | 502 754 | 501 197 | 491 379 | 485 127 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | 120 057 | 149 968 | 57 832 | 46 166 | 201 394 | |||
| Shareholder Funds | 121 057 | 150 968 | 58 832 | 47 166 | 202 394 | |||
| Other | ||||||||
| Accrued Liabilities | 2 911 | 720 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -720 | -600 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 145 274 | 191 038 | 286 974 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 24 886 | 192 841 | ||||||
| Administrative Expenses | 1 252 714 | 1 627 348 | ||||||
| Amounts Owed By Related Parties | 8 000 | 40 000 | ||||||
| Amounts Owed To Related Parties | 327 115 | 339 165 | ||||||
| Bank Borrowings | 360 098 | 337 109 | 327 124 | 306 084 | 284 723 | 261 109 | ||
| Comprehensive Income Expense | -81 170 | 222 042 | ||||||
| Cost Sales | 823 465 | 1 017 346 | ||||||
| Creditors | 284 723 | 261 109 | 219 983 | |||||
| Depreciation Expense Property Plant Equipment | 74 616 | 65 900 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -20 138 | -153 | ||||||
| Disposals Property Plant Equipment | -20 139 | -488 | ||||||
| Dividend Per Share Final | 18 | 16 | 17 | |||||
| Dividends Paid | -18 417 | -15 583 | ||||||
| Finance Lease Liabilities Present Value Total | 67 041 | |||||||
| Gross Profit Loss | 1 187 580 | 1 891 381 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 65 901 | 96 089 | ||||||
| Interest Payable Similar Charges Finance Costs | 16 036 | 16 874 | ||||||
| Net Current Assets Liabilities | -7 502 | 11 718 | -101 850 | -113 683 | 26 757 | -237 198 | -13 337 | -124 327 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |||||
| Operating Profit Loss | -65 134 | 264 033 | ||||||
| Other Creditors | 554 775 | 129 832 | ||||||
| Other Remaining Borrowings | 5 195 | 5 195 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments | 66 049 | 11 676 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 676 | 10 947 | ||||||
| Profit Loss | -81 170 | 222 042 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -81 170 | 247 159 | ||||||
| Property Plant Equipment Gross Cost | 773 408 | 778 155 | 970 508 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 406 | 3 406 | 19 723 | |||||
| Taxation Social Security Payable | 191 860 | 171 035 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 25 117 | |||||||
| Total Assets Less Current Liabilities | 508 275 | 514 472 | 399 347 | 377 696 | 511 884 | 390 936 | 574 501 | 559 207 |
| Total Borrowings | 284 723 | 261 109 | ||||||
| Trade Creditors Trade Payables | 25 955 | 307 774 | ||||||
| Trade Debtors Trade Receivables | 736 504 | 887 417 | ||||||
| Turnover Revenue | 2 011 045 | 2 908 727 | ||||||
| Creditors Due After One Year | 382 664 | 360 098 | 337 109 | 327 124 | 306 084 | |||
| Creditors Due Within One Year | 220 786 | 157 642 | 357 060 | 430 546 | 322 115 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Provisions For Liabilities Charges | 4 554 | 3 406 | 3 406 | 3 406 | 3 406 | |||
| Fixed Assets | 515 777 | 502 754 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Tangible Fixed Assets Additions | 2 379 | 18 354 | 4 973 | 11 530 | ||||
| Tangible Fixed Assets Cost Or Valuation | 558 495 | 553 886 | 572 240 | 577 813 | 589 343 | |||
| Tangible Fixed Assets Depreciation | 42 718 | 51 132 | 71 043 | 86 434 | 104 216 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 15 713 | 19 911 | 15 391 | 17 782 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 7 299 | |||||||
| Tangible Fixed Assets Disposals | 6 988 | -600 | ||||||
| Value Shares Allotted | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (8 pages) |
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