Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Klavis Holdings Limited
- Incorporated
- 12 January 1978 (48 years)
- Previously known as
- Key Publishing (Holdings) Limited (until 3 March 2011)Key Publishing Limited (until 18 January 1993)Hallwight Limited (until 31 December 1980)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Address
- Units 1-4 Gwash Way Industrial EstateRyhall RoadStamfordPE9 1XP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Cox, Adrian Philip
Secretary · Appointed 9 December 2015
Director · Appointed 8 November 1999
Also at Cockatrice Limited, Key Publishing Limited
British
Born August 1970 (56)
Officer history (9 former)
5 April 2018
9 December 2015
Resigned D'Arcy, David Martin Hayward as Secretary
9 December 2015
Appointed Cox, Adrian Philip as Secretary
31 May 2015
20 January 2012
15 July 2003
Appointed D'Arcy, David Martin Hayward as Secretary
15 July 2003
31 December 2001
2 April 2001
2 April 2001
8 November 1999
6 June 1995
20 April 1995
10 September 1991
Resigned Ward, Francis Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 11045305
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Klavis Holdings Limited This company Owns 75–100% of shares
Key Publishing Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 5 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £652,066
- no change
- Cash
- £9
- no change
- Debt Ratio
- 24%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £725,353 |
| Current Assets | £129,944 |
| Debtors | £129,935 |
| Cash | £9 |
| Creditors (< 1 year) | £115,659 |
| Net Current Assets | £14,285 |
| Net Assets | £652,066 |
| Shareholder Funds | £652,066 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Register(s) moved to registered office address | |||
| 9 June 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 8 January 2026 | Accounts for a small company | 5 April 2025 | ||
| 29 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 17 March 2025 | Accounts for a small company | 31 March 2024 |
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