KEY STRUCTURES LIMITED

06649544
Active London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

39 employees website.com
Lifestyle and entertainment Renting and leasing of other machinery, equipment and tangible goods n.e.c.
K

KEY STRUCTURES LIMITED

06649544

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 17 Jul 2008 Active London, United Kingdom 39 employees website.com
Lifestyle and entertainment Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 13 Mar 2026 Next due 30 Jun 2026 6 days remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 6 months remaining
Net assets £2M £97K 2025 year on year
Total assets £2M £255K 2025 year on year
Total Liabilities £793K £158K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

208 Durnsford Road London SW19 8DR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KEY STRUCTURES LIMITED (06649544), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 17 Jul 2008. Renting and leasing of other machinery, equipment and tangible goods 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 6 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£620.94k

Increased by £120.69k (+24%)

Net Assets

£1.56M

Increased by £96.93k (+7%)

Total Liabilities

£793.31k

Increased by £158.38k (+25%)

Turnover

N/A

Employees

39

Increased by 4 (+11%)

Debt Ratio

34%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

2 active 1 resigned
Status
Roland Harry Morton PetoDirectorBritishUnited Kingdom4317 Jul 2008Active
Sophie BowlesDirectorBritishEngland441 Jul 2018Active

Shareholders

Shareholders (2)

Roland Harry Morton Peto
50.0%
Sophie Bowles
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Roland Harry Morton Peto

British

Active
Notified 22 Jul 2016
Residence United Kingdom
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sophie Bowles

British

Active
Notified 8 May 2017
Residence England
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles Spall

Ceased 18 May 2022

Ceased

Richard Anthony Julius Bowles

Ceased 18 May 2022

Ceased

Group Structure

Group Structure

KEY STRUCTURES LIMITED Current Company
BLOK LOGIC LIMITED united kingdom
WET PENGUIN LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
208 Durnsford Road, London (SW19 8DR) MERTON
Leasehold-23 Aug 2022
208 Durnsford Road, London (SW19 8DR)
Leasehold
Added 23 Aug 2022
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
27 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
25 Mar 2024AccountsAnnual accounts made up to 30 Sept 2023
13 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

25 Mar 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 13 Mar 2026

Confirmation statement made on 3 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 27 Feb 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 25 Mar 2024