Keyhaven Homes Skipton Ltd

In liquidation04984789 Private limited company
Incorporated
4 December 2003 (22 years)
Previously known as
Keyhaven Land (EG) Limited (until 3 October 2014)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5 Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
3 October 2014
Appointed Chamberlain, Charles Edwick as Director
3 October 2014
Resigned Keyhaven Land (Winchester) Ltd as Corporate Director
3 October 2014
Resigned North, Peter Martin as Director
5 July 2011
Appointed Keyhaven Land (Winchester) Ltd as Corporate Director
5 July 2011
Resigned Chamberlain, Charles Edwick as Director
5 July 2011
Resigned Chamberlain, Louise Ann as Secretary
4 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 December 2003
Appointed Chamberlain, Louise Ann as Secretary
4 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 December 2003
Appointed Chamberlain, Charles Edwick as Director
4 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2003
Appointed North, Peter Martin as Director
4 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09667046

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Keyhaven Homes Bramham Ltd Status not confirmedOwns 75–100% of shares (as a firm)
Keyhaven Homes Limited Owns 75–100% of shares (as a firm)
Keyhaven Homes Skipton Ltd This company In liquidationOwns 75–100% of shares (as a firm)
Merlion Capital Corporation Limited Owns 75–100% of shares (as a firm)
Merlion Capital Group Limited Status not confirmedOwns 75–100% of shares (as a firm)
Merlion Capital Kingston Limited In liquidationOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£136
Profit
(£1,085)
Current Ratio
0.7x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£38,408) (£39,709) (£40,891) (£44,231) (£45,138) (£45,523)
Balance sheet detail
202520242023202220212020
Current Assets£129,154£130,383£129,350£129,441£127,008£121,129
Debtors£0£1,135
Cash£136£230£332
Creditors (< 1 year)£174,677£175,521£173,581£170,332£166,717£159,537
Net Current Assets(£45,523)(£45,138)(£44,231)(£40,891)(£39,709)(£38,408)
Net Assets(£40,891)(£39,709)(£38,408)
Shareholder Funds(£45,523)(£45,138)(£44,231)(£40,891)(£39,709)(£38,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Registered office address changed
15 August 2026Appointment of a voluntary liquidator
15 August 2026Declaration of solvency
15 August 2026Resolutions
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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