KG

KEYS GROUP PCE REALTY LIMITED

Active

Company number 05930808

Halesowen, United Kingdom · Incorporated 11 September 2006

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESQUIRE REALTY (CAVENDISH) LIMITED · 11 September 2006 – 30 June 2014

EMBRACE REALTY (CAVENDISH) LIMITED · 30 June 2014 – 3 April 2017

Company overview

**Keys Group PCE Realty Limited** is an active private limited company incorporated on 11 September 2006 and registered in England and Wales. The company’s registered office is at Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is a wholly owned subsidiary of Keys Group PCE (Holdings) Limited, which holds 75–100% of the shares. It is currently directed by three British directors: Simon David Martle (appointed 2024), David Lindsay Manson (appointed 2017), and Pauline Paterson (appointed 2023).

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last filed to 11 September 2025 and is not overdue. The company has no charges, no insolvency history, and has never been liquidated. Recent filings consist of legacy guarantee and agreement documents submitted on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keys Group Pce (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2023 View
Legacy
Accounts
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Resolution
Resolution
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Resolution
Resolution
3 April 2017 View
Accounts With Accounts Type Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Certificate Change Of Name Company
Change Of Name
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Miscellaneous
Miscellaneous
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 September 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
3 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Person Director Company
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Legacy
Mortgage
6 April 2011 View
Resolution
Resolution
25 March 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Small
Accounts
20 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Officers
14 January 2009 View
Accounts Amended With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
15 February 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Resolution
Resolution
10 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Accounts
16 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Incorporation Company
Incorporation
11 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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