Keycroft Finance Limited STANMORE


Keycroft Finance started in year 1984 as Private Limited Company with registration number 01828519. The Keycroft Finance company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Stanmore at 28 Church Road. Postal code: HA7 4XR. Since 2018/09/24 Keycroft Finance Limited is no longer carrying the name Keycroft Investments.

Currently there are 2 directors in the the firm, namely Marc G. and Sue N.. In addition one secretary - Sue N. - is with the company. As of 25 April 2024, there were 2 ex directors - Michael G., Paul G. and others listed below. There were no ex secretaries.

Keycroft Finance Limited Address / Contact

Office Address 28 Church Road
Town Stanmore
Post code HA7 4XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01828519
Date of Incorporation Thu, 28th Jun 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 40 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Marc G.

Position: Director

Appointed: 24 September 2018

Sue N.

Position: Director

Appointed: 07 March 2016

Sue N.

Position: Secretary

Appointed: 07 March 2016

Michael G.

Position: Director

Resigned: 24 September 2018

Paul G.

Position: Director

Appointed: 31 December 1991

Resigned: 07 March 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Watchtower Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Watchtower Investments Limited

Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom

Legal authority United Kingdon
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Engalnd & Wales
Registration number 01068030
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Keycroft Investments September 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth160 302167 699171 581176 498     
Balance Sheet
Cash Bank On Hand      46 431110 16244 552
Current Assets519 635469 842455 467449 076457 893418 970419 651429 873383 698
Debtors343 512271 888    373 220319 711339 146
Net Assets Liabilities   176 498177 396171 554171 954174 094169 439
Other Debtors      273 914245 062273 121
Cash Bank In Hand176 123197 954       
Net Assets Liabilities Including Pension Asset Liability160 302167 699171 581176 498     
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve159 302166 699       
Shareholder Funds160 302167 699171 581176 498     
Other
Average Number Employees During Period     2222
Creditors   87 57895 49772 41682 697220 000210 000
Net Current Assets Liabilities365 302372 699366 581361 498362 396346 554336 954394 094379 439
Other Creditors      165 000220 000210 000
Other Remaining Borrowings      165 000220 000210 000
Other Taxation Social Security Payable      2 4406 367 
Total Assets Less Current Liabilities365 302372 699366 581361 498362 396346 554336 954394 094379 439
Trade Debtors Trade Receivables      99 30674 64966 025
Creditors Due After One Year205 000205 000195 000185 000     
Creditors Due Within One Year154 33397 14388 88687 578     
Number Shares Allotted 1 000       
Other Debtors Due After One Year310 224246 579       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 2nd, August 2023
Free Download (7 pages)

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