KEY FUND INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- KEY FUND INVESTMENTS LIMITED · parent
- The Northern Impact Fund Delivery Company Limited 100%
- Community Impact Partnership CIC 100%
- LARCH Delivery Company Limited 100%
- BSIP Delivery Company Limited 100%
- GLAP Delivery Company Limited 100%
- ERF Delivery Company Limited 100%
- Access to Growth GM Limited 100%
- Access to Investment GM Limited 100%
- GM Local Access Limited 100%
Significant events
- “KEY FUND INVESTMENTS LIMITED acquired 100% of the share capital of 3 companies, GM Local Access Ltd, Access to Growth GM Ltd and Access to Investment GM Ltd for a consideration of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTIN, Jane Louise | Secretary | 2021-04-15 | — | — |
| AHLQUIST, David Lewis | Director | 2025-11-10 | Mar 1959 | British |
| CHADWICK, Isabel Mary | Director | 2021-09-27 | Nov 1967 | British |
| COOKE, Michael Robert | Director | 2026-02-09 | Dec 1972 | British |
| KEIGHLEY, Samantha | Director | 2021-03-29 | Jun 1967 | British |
| MALONEY, Patrick Antoney | Director | 2019-09-30 | Mar 1970 | British |
| NOKES, Simon Anthony | Director | 2025-02-10 | Aug 1966 | British |
| OLULODE, Adekunle Adelekan | Director | 2023-11-13 | May 1961 | British |
| PARKER, Deborah Anne | Director | 2021-01-25 | Jan 1961 | British |
| ROPER, Kathryn Hilary | Director | 2025-02-10 | Feb 1965 | British |
| WALKER, Cassandra Jayne | Director | 2023-05-15 | Aug 1988 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDROYD, Ann Lorraine | Secretary | 2003-09-05 | 2013-11-01 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2002-08-02 | 2003-09-06 |
| ANDREWS, David Brian Collingwood | Director | 2010-05-06 | 2012-05-31 |
| AXTEN, Tracy Ann | Director | 2005-10-27 | 2008-03-13 |
| BAJARIA, Narendra Ratansi | Director | 2006-01-27 | 2009-03-31 |
| BAJARIA, Narendra Ratansi | Director | 2002-08-02 | 2005-10-15 |
| BEESLEY, Fergus Paul | Director | 2007-01-01 | 2008-09-25 |
| BEESLEY, Fergus Paul | Director | 2002-08-02 | 2004-02-29 |
| BHARADWA, Meena | Director | 2021-05-24 | 2023-03-13 |
| BIBBY, Janet Christine | Director | 2003-08-06 | 2004-10-05 |
| BLOOMER, Giles | Director | 2011-09-01 | 2021-11-29 |
| DRAYTON, Ian Francis | Director | 2010-03-04 | 2021-03-29 |
| GRAY, Peter John | Director | 2008-03-27 | 2010-12-11 |
| GREEN, Stuart Roger | Director | 2006-10-01 | 2008-04-25 |
| GRIMES, Alistair Bernard, Dr | Director | 2008-09-25 | 2014-03-07 |
| HUNT, Jonathan Charles Vivian | Director | 2006-10-01 | 2016-05-20 |
| INGRAM, Stephen | Director | 2014-11-06 | 2021-12-31 |
| LAMB, Deborah | Director | 2014-02-06 | 2023-02-23 |
| LEE, Martin Philip Wilton | Director | 2002-08-02 | 2006-10-29 |
| LUNN, Melvyn | Director | 2021-11-29 | 2024-12-03 |
| MENZIES BLYTHE, Ann Mary Rawlins | Director | 2002-11-15 | 2005-02-02 |
| MILLS, Isobel | Director | 2014-02-06 | 2020-04-03 |
| NEWMAN, James Henry | Director | 2016-05-20 | 2025-02-10 |
| PERKINS, Melanie Jane | Director | 2016-08-01 | 2023-08-28 |
| PIKE, Nicholas James | Director | 2024-02-12 | 2025-03-25 |
| PUPIUS, Jennifer Margaret | Director | 2012-10-11 | 2021-09-27 |
| REDFEARN, Brian John | Director | 2002-09-12 | 2005-10-25 |
| ROLO, Hugh Max | Director | 2002-09-12 | 2021-05-24 |
| SCOTT, Nicola | Director | 2010-03-04 | 2012-05-31 |
| SHERRIFF, Alan William | Director | 2009-02-26 | 2011-07-21 |
| SIMPSON, Christopher | Director | 2003-05-01 | 2004-01-23 |
| TARFF, Samuel George | Director | 2002-09-12 | 2013-10-01 |
| THORNETT, David Stephen | Director | 2004-07-13 | 2014-05-01 |
| TUPHOLME, Andrew Ian | Director | 2016-08-01 | 2025-08-11 |
| VERMA, Saroj | Director | 2004-07-14 | 2005-12-12 |
| VERMA, Saroj | Director | 2003-05-01 | 2004-01-23 |
| WALLACE, Willam Alan Patrick | Director | 2002-11-15 | 2003-05-31 |
| WALTON, Richard John | Director | 2012-09-28 | 2016-10-31 |
| WIGGAN, Trenton Ashton | Director | 2002-08-02 | 2007-01-01 |
| WILD, Jill | Director | 2002-11-15 | 2004-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Charles Smith | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-01-20 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-14 | CH01 | officers | Change person director company with change date | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | AA | accounts | Accounts with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one