Key Publishing Limited

Active02713662 Private limited company
Incorporated
11 May 1992 (34 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Medium
Address
Units 1-4 Gwash Way Industrial Estate
Ryhall Road
Stamford
PE9 1XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
British
Born August 1970 (56)
Officer history (10 former)
19 March 2019
Resigned Saundry, Ann Jessica as Director
5 April 2018
Resigned Cox, Richard Allan, Mr. as Director
9 December 2015
Appointed Cox, Adrian Philip as Secretary
9 December 2015
Resigned D'Arcy, David Martin Hayward, Mr. as Secretary
31 May 2015
Resigned Bean, Ian Paul as Director
20 January 2012
Resigned Cox, Andrea Valerie as Director
16 November 2011
Appointed Saundry, Ann Jessica as Director
31 December 2001
Resigned Phillips, Michael John as Director
2 April 2001
Resigned Bean, Ian Paul as Secretary
2 April 2001
Appointed D'Arcy, David Martin Hayward, Mr. as Secretary
8 November 1999
Appointed Cox, Adrian Philip as Director
6 June 1995
Appointed Bean, Ian Paul as Director
20 April 1995
Resigned Fear, Colin Arthur as Director
2 April 1993
Appointed Phillips, Michael John as Director
2 April 1993
Appointed Bean, Ian Paul as Secretary
14 December 1992
Appointed Cox, Andrea Valerie as Director
11 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 May 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 May 1992
Appointed London Law Services Limited as Corporate Nominee Director
11 May 1992
Resigned London Law Services Limited as Corporate Nominee Director
11 May 1992
Appointed Fear, Colin Arthur as Director
11 May 1992
Appointed Cox, Richard Allan, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Sghares
Reg. no. 01347747

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Klavis Holdings Limited Owns 75–100% of shares
Key Publishing Limited This company Owns 75–100% of shares

Financials

Net Assets
£193,092
down £627,019 (76%)
Cash
£1,948,986
down £107,526 (5%)
Turnover
£11,457,538
down £497,565 (4%)
Profit Before Tax
£132,609
up £195,369 (311%)
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
64%
Balance sheet detail
2020
Current Assets£4,663,911
Debtors£2,222,179
Cash£1,948,986
Creditors (< 1 year)£4,115,452
Net Current Assets£548,459
Net Assets£193,092
Shareholder Funds£193,092

Turnover£11,457,538
Cost of Sales£5,474,105
Gross Profit£5,983,433
Admin Expenses£5,850,824
Staff Costs£2,762,044
Profit Before Tax£132,609
Tax£9,628
Profit for Period£122,981

Filings 128

Show all 128 filings

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