KEYS CARE LIMITED

Active Belfast

Other residential care activities n.e.c.

244 employees website.com
Other residential care activities n.e.c.
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KEYS CARE LIMITED

Other residential care activities n.e.c.

Founded 9 Dec 2004 Active Belfast, Northern Ireland 244 employees website.com
Other residential care activities n.e.c.

Previous Company Names

BETTERCARE KEYS LIMITED 27 Apr 2006 — 5 Feb 2018
ANNVALE LIMITED 9 Dec 2004 — 27 Apr 2006
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 23 Dec 2026 7 months remaining
Net assets £5M £655K 2024 year on year
Total assets £80M £29M 2024 year on year
Total Liabilities £75M £29M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

C/O Pinsent Masons Llp, The Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KEYS CARE LIMITED (NI053253), an active company based in Belfast, Northern Ireland. Incorporated 9 Dec 2004. Other residential care activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£205.00k

Decreased by £619.00k (-75%)

Net Assets

£4.64M

Increased by £655.00k (+16%)

Total Liabilities

£75.38M

Decreased by £29.48M (-28%)

Turnover

£13.70M

Increased by £1.20M (+10%)

Employees

244

Increased by 20 (+9%)

Debt Ratio

94%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,053,361 Shares £5.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20195,000,000£5.00m£1
3 Mar 201753,361£53k£1

Officers

Officers

1 active 2 resigned
Status
David Lindsay MansonDirectorBritishUnited Kingdom5731 Jul 2017Active

Shareholders

Shareholders (1)

Keys Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 25 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Keys Group Limited

United Kingdom

Active
Notified 31 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gordon Patterson

Ceased 31 Jul 2017

Ceased

James Patterson

Ceased 31 Jul 2017

Ceased

Keys Bidco Limited

Ceased 25 Jan 2021

Ceased

Group Structure

Group Structure

KEYS GROUP LIMITED united kingdom
UNION MIDCO LIMITED united kingdom
UNION BIDCO LIMITED united kingdom
KEYS MIPCO LIMITED united kingdom
KEYS ACQUICO LIMITED united kingdom
KEYS MIDCO LIMITED united kingdom
KEYS BIDCO LIMITED united kingdom
KEYS CARE LIMITED Current Company
KEYS BR LIMITED united kingdom

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Woodlands, 109 Loughborough Road, Thringstone, Coalville (LE67 8LS) NORTH WEST LEICESTERSHIRE
Leasehold-4 Jun 2024
Denby Grange School, Stocksmoor Road, Midgley, Wakefield (WF4 4JQ) WAKEFIELD
Leasehold-25 Oct 2023
Woodlands, 109 Loughborough Road, Thringstone, Coalville (LE67 8LS)
Leasehold
Added 4 Jun 2024
District NORTH WEST LEICESTERSHIRE
Denby Grange School, Stocksmoor Road, Midgley, Wakefield (WF4 4JQ)
Leasehold
Added 25 Oct 2023
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Feb 2024OfficersTermination of Alan Dingwall as director on 30 Jan 2024
6 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Feb 2024 Officers

Termination of Alan Dingwall as director on 30 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Jul 2024

Termination of Alan Dingwall as director on 30 Jan 2024

2 years ago on 5 Feb 2024