Ka Venture Limited

07087935

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHBOURNE HOUSE ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL

Incorporated 26/11/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM

Also on 33 other boards

Earl Sibley

secretary · Since 31/08/2026

Former

Richard Reade

secretary · Resigned 31/08/2026

Persons with Significant Control

Highbourne Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06216887 · Companies House · Limited By Shares

Notified 20/03/2019

Former PSCs

Mr Kevin Aherne

Ceased 13/10/2017

Travis Perkins Plc

Ceased 20/03/2019