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Couple Keys Limited

13054703

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Amelia House, Crescent Road, Worthing, BN11 1QR
Incorporated 01/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

59112
Video production activities

Officers

Mr Callum Airey

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Joshua Kamran Larkin

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Michael Gordon

director · Since 13/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Elliot Hackney

director · Since 13/09/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 36

Mr James Alexander Rea

director · Since 13/09/2025

CHIEF BROADCASTING & CONTENT OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Simon Jeremy Pitts

director · Since 13/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Mr Benedict Campion Porter

director · Since 13/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Sebastian James Enser-Wight

director · Since 13/09/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Callum Airey

director · Since 01/12/2020

British · England · Age 31

Joshua Kamran Larkin

director · Since 01/12/2020

British · England · Age 32

Michael Gordon

director · Since 13/09/2025

British · England · Age 63

Elliot Hackney

director · Since 13/09/2025

British · England · Age 36

James Alexander Rea

director · Since 13/09/2025

British · England · Age 46

Simon Jeremy Pitts

director · Since 13/09/2025

British · United Kingdom · Age 51

Benedict Campion Porter

director · Since 13/09/2025

British · England · Age 51

Sebastian James Enser-Wight

director · Since 13/09/2025

British · England · Age 38

Persons with Significant Control

Global Radio Holdings Limited

50–75% shares
50–75% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 04077052 · United Kingdom · Company Limited By Shares

Notified 13/09/2025

Former PSCs

Yung Media Limited

Ceased 13/09/2025

Calfreezy Holdings Limited

Ceased 13/09/2025

Change History

officer appointedAIREY, Callum
2026-08-26
officer appointedENSER-WIGHT, Sebastian James
2026-08-26
officer appointedGORDON, Michael
2026-08-26
officer appointedHACKNEY, Elliot
2026-08-26
officer appointedLARKIN, Joshua Kamran
2026-08-26
officer appointedPITTS, Simon Jeremy
2026-08-26
officer appointedPORTER, Benedict Campion
2026-08-26
officer appointedREA, James Alexander
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Amelia House
2026-08-26

AMELIA HOUSE

post townWorthing
2026-08-26

WORTHING

CompanyRankvs 4360+ SIC 59112 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£778k

Balance sheet strength

Cash

£237k

Cash in the bank

Net Current Assets

-£72k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.6M

Fixed Assets

£850k

Debtors

£1.3M

33avg. employees+20

Balance Sheet

Intangible assets£138k
Assets less current liabilities£778k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95-£682k
20235.24

Derived from filed accounts. Not audited figures.

Filing History35 filings

RPCH01

legacy

09/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
RPCH01

legacy

26/03/20264 pages · PDF
Director details changed

change person director company with change date

17/02/20262 pages · PDF
MA

memorandum articles

13/10/202532 pages · PDF
RESOLUTIONS

resolution

13/10/20251 page · PDF
RESOLUTIONS

resolution

13/10/20252 pages · PDF
SH08

capital name of class of shares

09/10/20252 pages · PDF
SH10

capital variation of rights attached to shares

09/10/20253 pages · PDF
PSC05

change to a person with significant control

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
RP01AP01

replacement filing of director appointment with name

08/10/20253 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Shares allotted

capital allotment shares

07/10/20253 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
PSC02

notification of a person with significant control

07/10/20252 pages · PDF
PSC07

cessation of a person with significant control

07/10/20251 page · PDF
PSC07

cessation of a person with significant control

07/10/20251 page · PDF
Accounts date changed

change account reference date company current extended

07/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Director details changed

change person director company with change date

13/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20246 pages · PDF
Shares allotted

capital allotment shares

02/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202311 pages · PDF
SH02

capital alter shares subdivision

04/07/20234 pages · PDF
RESOLUTIONS

resolution

04/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Incorporated

incorporation company

01/12/202014 pages · PDF