Key Haven Publications Ltd

Active01803697 Private limited company
Incorporated
27 March 1984 (42 years)
Industry
Book publishing (58110)
Owned by
Michael Venables
Robert Venables
Accounts type
Micro entity
Region
South East
Address
Studley Priory
Horton-Cum-Studley
Oxford
OX33 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2002
British
Born May 1951 (75)
Officer history (21 former)
25 October 2021
Resigned Morris, Gary Bernard as Secretary
23 September 2021
Resigned Murray, Derek John Thomas as Secretary
10 June 2021
Resigned West, Amanda as Secretary
27 May 2020
Resigned Grosvenor Trustees Limited as Corporate Director
27 May 2020
Resigned Breamgale Limited as Corporate Director
30 November 2011
Resigned Regan, Amanda Jane as Secretary
29 April 2010
Appointed Regan, Amanda Jane as Secretary
29 April 2010
Appointed West, Amanda as Secretary
29 April 2010
Resigned Emery, Christina Josephine Ann as Secretary
26 October 2004
Appointed Emery, Christina Josephine Ann as Secretary
7 June 2004
Resigned Beer, Eric John as Secretary
7 June 2004
Appointed Murray, Derek John Thomas as Secretary
18 August 2003
Resigned Hayden, Martyn as Secretary
16 June 2003
Appointed Beer, Eric John as Secretary
24 March 2003
Resigned Morris, Gary Bernard as Secretary
5 March 2003
Resigned Morris, Gary Bernard as Director
11 December 2002
Resigned Mcwilliams, Valerie as Director
19 August 2002
Appointed Hayden, Martyn as Secretary
19 August 2002
Appointed Venables, Michael as Director
17 August 2002
Resigned Newby, Peter Alan as Secretary
9 August 2002
Resigned Gray, Christine Marie as Director
1 July 2001
Resigned Flory, Andrew Mark as Secretary
16 May 2001
Appointed Newby, Peter Alan as Secretary
3 May 2001
Appointed Gray, Christine Marie as Director
5 October 1998
Appointed Morris, Gary Bernard as Director
16 October 1997
Resigned Pike, Ross Thomas as Director
30 June 1997
Appointed Flory, Andrew Mark as Secretary
17 November 1995
Appointed Morris, Gary Bernard as Secretary
16 November 1995
Resigned Lewis, Jacqueline as Secretary
14 August 1995
Appointed Lewis, Jacqueline as Secretary
30 June 1995
Resigned Taggart, Vera Mary as Secretary
30 June 1995
Appointed Morris, Gary Bernard as Secretary
3 October 1994
Resigned Essenhigh, Simon as Secretary
3 October 1994
Appointed Taggart, Vera Mary as Secretary
7 January 1994
Appointed Mcwilliams, Valerie as Director
7 January 1994
Appointed Pike, Ross Thomas as Director
7 January 1994
Appointed Breamgale Limited as Corporate Director
7 January 1994
Resigned Mcwilliams, Valerie as Secretary
7 January 1994
Resigned Andrews, Guy David as Director
7 January 1994
Appointed Essenhigh, Simon as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born May 1951 (75)
Robert Venables
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£31,543
Debt Ratio
0%
Current Ratio
1753.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,928 £25,953 £27,852 £29,900 £31,461 £31,543
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£31,561£31,982£30,380£28,297£26,428£24,403
Creditors (< 1 year)£18£521£480£445£475£475
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£31,543£31,461£29,900£27,852£25,953£23,928
Net Assets£31,543£31,461£29,900£27,852£25,953£23,928
Shareholder Funds£31,543£31,461£29,900£27,852£25,953£23,928

Filings

Filing history not loaded yet. See it on Companies House

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