KEY RETIREMENT GROUP LTD

05591985
Active Preston

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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KEY RETIREMENT GROUP LTD

05591985

Activities of other holding companies n.e.c.

Founded 13 Oct 2005 Active Preston, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

KRS INVESTMENT HOLDINGS LTD 16 Nov 2005 — 20 May 2015
PRECIS (2562) LIMITED 13 Oct 2005 — 16 Nov 2005
Accounts Due 30 Sept 2022 46 months overdue
Confirmation
Net assets £1K £0 2020 year on year
Total assets £160K £14M 2020 year on year
Total Liabilities £159K £14M 2020 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH

Full company profile for KEY RETIREMENT GROUP LTD (05591985), an active company based in Preston, United Kingdom. Incorporated 13 Oct 2005. Activities of other holding companies 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 2020
Type audit-exemption-subsidiary
Next accounts 31 Dec 2021
Due by 30 Sept 2022 46 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£158.68k

Decreased by £14.46M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Partners Group Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Key Group Bidco Limited

Ceased 17 Feb 2021

Ceased

Group Structure

Group Structure

THEO TOPCO LIMITED united kingdom
THEO MIDCO LIMITED united kingdom
THEO BIDCO LIMITED united kingdom
KEY RETIREMENT GROUP LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025OfficersTermination of Simon Richard Drew as director on 31 Jul 2025
11 Oct 2022DissolutionDissolution Voluntary Strike Off Suspended
6 Sept 2022GazetteGazette Notice Voluntary
26 Aug 2022DissolutionDissolution Application Strike Off Company
19 Aug 2022InsolvencySolvency Statement dated 18/08/22
4 Aug 2025 Officers

Termination of Simon Richard Drew as director on 31 Jul 2025

11 Oct 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

6 Sept 2022 Gazette

Gazette Notice Voluntary

26 Aug 2022 Dissolution

Dissolution Application Strike Off Company

19 Aug 2022 Insolvency

Solvency Statement dated 18/08/22

Recent Activity

Latest Activity

Termination of Simon Richard Drew as director on 31 Jul 2025

11 months ago on 4 Aug 2025

Dissolution Voluntary Strike Off Suspended

3 years ago on 11 Oct 2022

Gazette Notice Voluntary

3 years ago on 6 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 26 Aug 2022

Solvency Statement dated 18/08/22

3 years ago on 19 Aug 2022