UK Companies House feature
KEITH MICHAELS PLC
Profile
- Company number
- 02394245
- Status
- Active
- Incorporation
- 1989-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TURPIN BARKER ARMSTRONG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are presented on a Going Concern basis. The directors are satisfied that they are taking appropriate measures to safeguard the future of the company including the historic policy of profit and cash retention resulting in the company having £2.2m in the bank and £2.6m of net assets at the balance sheet date. The directors are therefore confident that the company will be able to meet its liabilities as they fall due for a period of at least 12 months following the date of signing of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, David | Secretary | 2011-03-25 | — | — |
| ROBERTS, Andrea Muriel | Director | 2019-02-15 | Feb 1964 | British |
| ROBERTS, Michael Hedley | Director | — | May 1964 | British |
| ROBERY, Jason Brian | Director | 2020-10-29 | Sep 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIE, David Alan | Secretary | — | 2011-03-25 |
| BUCKLAND, Keith Raymond | Director | — | 2019-02-15 |
| KNIGHT, Nicholas Carey | Director | — | 1995-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keith Raymond Buckland | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-14 |
| Mr Michael Hedley Roberts | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-09 | SH08 | capital | capital name of class of shares |
| 2026-04-09 | SH10 | capital | capital variation of rights attached to shares |
| 2026-02-19 | AA01 | accounts | change account reference date company current extended |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-28 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CH03 | officers | change person secretary company with change date |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | AA | accounts | accounts with accounts type full |
| 2021-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-13 | AP01 | officers | appoint person director company with name date |
| 2020-05-05 | AA | accounts | accounts with accounts type full |
| 2020-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory