KT

KEYSTONE TOPCO LIMITED

Active

Company number 09050555

Doncaster · Incorporated 21 May 2014

The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2015

Company history

Previous company names

REDEXPERIENCE LIMITED · 21 May 2014 – 18 August 2014

Company overview

Keystone Topco Limited is an active private limited company incorporated on 21 May 2014 and registered in England and Wales. Its registered office is at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Maison Bidco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Mark John Dilley (appointed 30 September 2024) and Ian Graham Hoad (appointed 1 July 2025), both resident in England.

The most recent accounts, prepared to 31 October 2025 on an audit-exemption subsidiary basis, were filed on 29 May 2026. The confirmation statement dated 18 May 2026 was filed on 2 June 2026 with no updates. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Maison Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

2 funding rounds
6 October 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2026 View
Legacy
Accounts
29 May 2026 View
Legacy
Other
29 May 2026 View
Legacy
Other
29 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Legacy
Accounts
17 August 2023 View
Legacy
Other
3 August 2023 View
Legacy
Other
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Resolution
Resolution
25 August 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Resolution
Resolution
13 August 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2019 View
Resolution
Resolution
11 July 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 March 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2018 View
Capital Cancellation Shares
Capital
18 September 2018 View
Capital Return Purchase Own Shares
Capital
18 September 2018 View
Resolution
Resolution
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Capital Cancellation Shares
Capital
19 April 2018 View
Capital Return Purchase Own Shares
Capital
19 April 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Resolution
Resolution
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Capital Cancellation Shares
Capital
16 February 2018 View
Capital Return Purchase Own Shares
Capital
16 February 2018 View
Resolution
Resolution
5 February 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Resolution
Resolution
16 August 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2017 View
Legacy
Capital
12 May 2017 View
Legacy
Insolvency
12 May 2017 View
Resolution
Resolution
12 May 2017 View
Resolution
Resolution
10 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
1 March 2017 View
Capital Cancellation Shares
Capital
15 February 2017 View
Capital Return Purchase Own Shares
Capital
15 February 2017 View
Resolution
Resolution
22 January 2017 View
Resolution
Resolution
13 October 2016 View
Legacy
Capital
5 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2016 View
Legacy
Insolvency
5 September 2016 View
Resolution
Resolution
5 September 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Legacy
Capital
5 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2016 View
Legacy
Insolvency
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Court Order
Miscellaneous
2 February 2016 View
Capital Return Purchase Own Shares
Capital
25 January 2016 View
Capital Cancellation Shares
Capital
8 December 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Resolution
Resolution
16 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Legacy
Miscellaneous
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Legacy
Miscellaneous
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2015 View
Resolution
Resolution
5 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Capital Alter Shares Subdivision
Capital
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Capital Name Of Class Of Shares
Capital
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Certificate Change Of Name Company
Change Of Name
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Incorporation Company
Incorporation
21 May 2014 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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