Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
KA Venture Limited
- Incorporated
- 26 November 2009 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Highbourne House Eldon WayCrick Industrial EstateCrick, NorthamptonNN6 7SL
Officers 3 active
Officer details are public data from the Companies House register.
Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 20 March 2026
British
Born November 1971
Director · Appointed 23 February 2026
British
Born June 1972 (54)
Officer history (13 former)
31 August 2026
Resigned Reade, Richard as Secretary
31 August 2026
Appointed Sibley, Earl as Secretary
20 March 2026
20 March 2026
23 February 2026
23 February 2026
20 February 2026
Appointed Reade, Richard as Secretary
20 February 2026
Resigned Akthar, Sonam as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
19 June 2023
21 October 2022
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
30 September 2021
30 September 2021
30 September 2021
31 December 2020
15 December 2020
17 April 2019
26 February 2019
14 May 2018
13 October 2017
13 October 2017
13 October 2017
13 October 2017
13 October 2017
26 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06216887
Holdings 1
Companies where KA Venture Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 March 2019
Ceased Travis Perkins PLC — Owns 75–100% of shares
13 October 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →