KEY GUARD LIMITED

Dissolved Bath Avon

specialised design activities

0 employees website.com
specialised design activities
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KEY GUARD LIMITED

specialised design activities

Founded 7 Sept 1993 Dissolved Bath Avon, United Kingdom 0 employees website.com
specialised design activities
Accounts Submitted 17 Sept 2024
Confirmation Submitted 29 Sept 2024 Next due 21 Sept 2025 8 months overdue
Net assets £247K £200K 2023 year on year
Total assets £250K £200K 2023 year on year
Total Liabilities £4K £39 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Belmont Lansdown Road Bath Avon BA1 5DZ

Full company profile for KEY GUARD LIMITED (02851116), a dissolved company based in Bath Avon, United Kingdom. Incorporated 7 Sept 1993. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£250.42k

Decreased by £200.49k (-44%)

Net Assets

£246.99k

Decreased by £200.40k (-45%)

Total Liabilities

£3.51k

Decreased by £39.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Julie Nott
50.0%
2
J E Renton
25.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Juliet Ann Nott

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Julian Renton

British

Active
Notified 1 Jul 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Julian Elwyn Renton

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Julian Renton

British

Active
Notified 1 Jul 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Dissolved Voluntary
13 May 2025GazetteGazette Notice Voluntary
6 May 2025DissolutionDissolution Application Strike Off Company
29 Sept 2024OfficersTermination of Peter Thomas Mence Nott as director on 1 Sept 2024
29 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with updates
29 Jul 2025 Gazette

Gazette Dissolved Voluntary

13 May 2025 Gazette

Gazette Notice Voluntary

6 May 2025 Dissolution

Dissolution Application Strike Off Company

29 Sept 2024 Officers

Termination of Peter Thomas Mence Nott as director on 1 Sept 2024

29 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 29 Jul 2025

Gazette Notice Voluntary

12 months ago on 13 May 2025

Dissolution Application Strike Off Company

1 years ago on 6 May 2025

Termination of Peter Thomas Mence Nott as director on 1 Sept 2024

1 years ago on 29 Sept 2024

Confirmation statement made on 7 Sept 2024 with updates

1 years ago on 29 Sept 2024