KT

KEY TOPCO LIMITED

Active

Company number 07882080

Tarporley, England · Incorporated 14 December 2011

Mara House, Nantwich Road, Tarporley, CW6 9UY, England

Non-life insurance · SIC 65120

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

Company history

Previous registered addresses

Axiom House the Centre Feltham TW13 4AU England · until 8 May 2024

Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom · until 1 April 2022

Axiom House the Centre Feltham TW13 4AU England · until 25 March 2022

Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England · until 25 March 2022

, Garrick House 161 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NG · until 12 October 2016

, 15 Bedford Street, London, WC2E 9HE · until 19 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

WC
WARRE, Caspar Alexis Mackintosh
Director
26 June 2025
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director
21 July 2020
BB
BOWN, Barry
Director · Resigned
14 December 2023
HJ
HAY, James John
Director · Resigned
14 April 2022
PC
PRICE, Colin Neil
Director · Resigned
14 April 2022
WM
WILSON, Mark Andrew
Director · Resigned
14 April 2022
BR
BENCE, Russell James
Director · Resigned
21 July 2020
BA
BROWN, Alan David Cumming
Director · Resigned
21 July 2020
SI
SUTHERLAND, Ian Ronald
Director · Resigned
21 July 2020
WC
WARRE, Caspar Alexis Mackintosh
Director · Resigned
21 July 2020
MA
MAYNARD, Alan David
Director · Resigned
9 May 2018
DA
DARLING, Angela Margaret
Director · Resigned
31 October 2017
MD
MCCAULEY, Darren John
Director · Resigned
31 October 2017
HS
HOOPER, Shaun Ian
Director · Resigned
1 May 2017
FK
FINDLAY, Kevin William John
Director · Resigned
1 January 2016
BS
BECKETT, Sharon Patricia
Director · Resigned
6 May 2015
FI
FENNER-EVANS, Ian Michael
Director · Resigned
6 May 2015
HM
HURLEY, Martyn David
Director · Resigned
6 May 2015
BP
BURTON, Paul Eric Jonathon
Director · Resigned
2 September 2014
CJ
CUMMING, James Richard Hastie
Director · Resigned
12 June 2014
ED
ELLIOTT, Derek James
Director · Resigned
27 May 2014
CD
CLEVERLEY, David John Michael
Director · Resigned
20 December 2013
AJ
ANDERSON, James
Director · Resigned
24 April 2013
OD
OLIVER, David Martin
Director · Resigned
5 July 2012
AA
ALLEN, Anthony Dennis Martin
Director · Resigned
22 March 2012
CI
CHIPPENDALE, Ian Hugh
Director · Resigned
22 March 2012
HD
HARLOW, David George
Director · Resigned
22 March 2012
MS
MCPHERSON, Steven Robert
Director · Resigned
22 March 2012
TR
TABERNER, Robert John
Director · Resigned
22 March 2012
DS
DELANEY, Stephen
Director · Resigned
20 January 2012
KJ
KAYE, Jonathan Russell
Director · Resigned
14 December 2011

Persons with significant control

PS
Mr Edward Spencer-Churchill
Born August 1974
Ownership Of Shares 75 To 100 Percent
24 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 March 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Resolution
Resolution
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 December 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 May 2018 View
Legacy
Miscellaneous
17 April 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 April 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 April 2018 View
Second Filing Capital Allotment Shares
Capital
26 March 2018 View
Legacy
Miscellaneous
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Capital Allotment Shares
Capital
19 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Name Of Class Of Shares
Capital
13 April 2012 View
Resolution
Resolution
3 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Incorporation Company
Incorporation
14 December 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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