# Keymat Technology Limited

## Details

- **Company number:** [01981733](https://find-and-update.company-information.service.gov.uk/company/01981733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1986
- **Registered office:** 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment, [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [26514](/sic/26514) Manufacture of non-electronic industrial process control equipment
- **Corporate group:** [Discoverie Group PLC](/group/3087) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOAN, Andrew Michael | director | 18 Dec 2025 | 31 Jul 2026 |
| GIBBINS, Simon Mark | director | 18 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investec Bank Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Dec 2025 |
| Mr Peter Jonathan Ward | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Dec 2025 |
| Mr Peter Willis Jarvis | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2025 |
| Discoverie Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,996,952 | £2,637,759 | 0 |
| 31 Mar 2024 | £5,938,456 | £5,760,638 | 28 |
| 31 Mar 2023 | £5,440,485 | £4,993,346 | 30 |
| 31 Mar 2022 | £5,136,541 | £4,406,670 | 29 |
| 31 Mar 2021 | £4,283,649 | £3,646,923 | 29 |
| 31 Mar 2020 | £4,700,754 | £4,144,643 | 30 |
| 31 Mar 2019 | - | £3,281,194 | - |
| 31 Mar 2018 | - | £1,648,806 | - |



## Owned by

Keymat Technology Limited → [Discoverie Holdings Ltd](/company/01618416) → [Discoverie Group PLC](/company/02008246)




## Directors' other companies

- [GIBBINS, Simon Mark](/person/5563678) - director at [2j Antennas UK Limited](/company/08356756)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Bosunmark Limited](/company/02000799)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sedgemoor Group Supplementary Pension Trustees Limited](/company/02172628)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Discoverie Holdings Ltd](/company/01618416)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Amega Electronics Limited](/company/02179018)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Advanced Crystal Technology Limited](/company/01904334)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Stortech Electronics Limited](/company/02217300)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Contour Electronics Limited](/company/02773976)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Gothic Crellon Limited](/company/00844481)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sens-Tech Limited](/company/00668759)



## Companies at the same address

- [2j Antennas UK Limited](/company/08356756) (08356756)
- [Acal Electronics Limited](/company/01882927) (01882927)
- [Actech Holdings Limited](/company/03059569) (03059569)
- [Advanced Crystal Technology Limited](/company/01904334) (01904334)
- [Amega Electronics Limited](/company/02179018) (02179018)
- [Amega Group Limited](/company/02158386) (02158386)
- [Antenova Limited](/company/03835617) (03835617)
- [Bosunmark Limited](/company/02000799) (02000799)
- [CDT 123 Limited](/company/09637514) (09637514)
- [Contour Electronics Limited](/company/02773976) (02773976)