Get an alert when KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £142,657£109,179
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 50.0%50.0%
Current ratio 2.00x2.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED 2006-06-05 → present
  2. LOTHIAN SHELF (400) LIMITED 2006-04-25 → 2006-06-05

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED · parent
    1. Keyhaven Capital Partners II GP LP · general partner for Keyhaven Capital Partners II, LP
    2. Keyhaven Capital Partners II, LP

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
VAN DEN BLINK, Sarah Emelia Secretary 2006-06-02 Dutch
STENBAEK, Claus Henrik Director 2006-06-02 Jun 1961 Danish
VAN DEN BLINK, Sarah Emelia Director 2006-06-02 May 1968 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
BURNESS LLP Corporate Secretary 2006-04-25 2006-06-02
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-04-25 2006-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Keyhaven Capital Partners Ltd Corporate entity Shares 75–100% 2017-06-26 Active
Mr Claus Henrik Stenbaek Individual Significant influence 2016-04-06 Active
Mrs Sarah Emelia Van Den Blink Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type small
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 CH01 officers Change person director company with change date PDF
2024-01-22 CH01 officers Change person director company with change date PDF
2024-01-22 CH03 officers Change person secretary company with change date PDF
2024-01-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-17 AA accounts Accounts with accounts type small
2023-07-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-07-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type small
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page