Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
KEYPLAN HOLDINGS LIMITED
Active- 12529515Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol BS30 8FJ
- Classification (SIC)
- Activities of construction holding companies (64.20/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 21/02/2026View PDF (1 pages)
Registered office address changed from First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8FJ on 2026-02-21
- 12/02/2026View PDF (1 pages)
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF on 2026-02-12
- 04/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/03/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures KEYPLAN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.95M2025
9.21K%vs 20242024: £-65.29K
Total Assets
£7.08M2025
6.98%vs 20242024: £6.62M
Cash in Bank
£237.64K2025
2.87K%vs 20242024: £8.00K
Total Liabilities
£1.02M2025
-84.74%vs 20242024: £6.69M
Employees
72025
+1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 9.21K% on 2024. See the full financial analysis for KEYPLAN HOLDINGS LIMITED.
The full financial record
Four ways through KEYPLAN HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +764% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +1 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/03/2020–Present | 5 | |
| Director | 23/03/2020–Present | 0 | |
| Director | 23/03/2020–Present | 0 | |
| Director | 23/03/2020–Present | 2 | |
| Director | 23/03/2020–Present | 3 | |
| Director | 23/03/2020–Present | 2 | |
| Director | 19/02/2025–Present | 0 |
Persons with significant control
14Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/03/2020–23/03/2020 | 5 | |
| 23/03/2020–Present | 5 | |
| 23/03/2020–23/03/2020 | 0 | |
| 23/03/2020–Present | 0 | |
| 23/03/2020–23/03/2020 | 0 | |
| 23/03/2020–Present | 0 | |
| 23/03/2020–23/03/2020 | 0 | |
| 23/03/2020–Present | 0 | |
| 23/03/2020–Present | 0 | |
| 23/03/2020–23/03/2020 | 0 | |
| 23/03/2020–23/03/2020 | 2 | |
| 23/03/2020–Present | 2 | |
| 23/03/2020–23/03/2020 | 2 | |
| 23/03/2020–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 13/12/2022
- Last 12 months
- 3 -14 vs the year before
- Most recent filing
- 25/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 25/03/2026
- Registered office (2)Latest 21/02/2026
Filing timeline
- 25/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 21/02/2026View PDF (1 pages)
Registered office address changed from First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8FJ on 2026-02-21
- 12/02/2026View PDF (1 pages)
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF on 2026-02-12
- 04/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 04/04/2025View PDF (2 pages)
Director's details changed for Mr Spencer Andrew Charlton Hurst on 2025-04-03
- 03/04/2025View PDF (1 pages)
Registered office address changed from 764 - 766 Fishponds Road Fishponds Bristol BS16 3UA England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2025-04-03
- 03/04/2025View PDF (2 pages)
Director's details changed for Mr Jonathan Robert Britton on 2025-04-03
- 03/04/2025View PDF (2 pages)
Director's details changed for Mr Paul Andrew Davies on 2025-04-03
- 03/04/2025View PDF (2 pages)
Director's details changed for Mr Archie Robert Jefferies on 2025-04-03
- 03/04/2025View PDF (2 pages)
Director's details changed for Mrs Sarah Davies on 2025-04-03
- 01/04/2025View PDF (8 pages)
Confirmation statement made on 2025-03-22 with updates
- 01/04/2025View PDF (3 pages)
Resolutions
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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584 UK companies are similar to KEYPLAN HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activities of other holding companies n.e.c.
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ENDEAVOUR NEWCO 12 LIMITED
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SHORADE UK LIMITED
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- Activity
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About KEYPLAN HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
KEYPLAN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol BS30 8FJ. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 6 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.95M and 7 employees.
KEYPLAN HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does KEYPLAN HOLDINGS LIMITED do?
Companies House records KEYPLAN HOLDINGS LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).
Is KEYPLAN HOLDINGS LIMITED still active?
KEYPLAN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/2020.
What are KEYPLAN HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £5.95M, total assets of £7.08M, cash in bank of £237.64K and total liabilities of £1.02M.
When did KEYPLAN HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 25/03/2026: Confirmation statement made on 2026-03-22 with no updates, 6 months ago.
When are KEYPLAN HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs KEYPLAN HOLDINGS LIMITED?
Companies House lists 7 officers and 14 people with significant control (7 current).