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Harpsden Ventures Limited

Harpsden Ventures Limited is an active company incorporated on 23 May 2005 with the registered office located in Newbury, Berkshire. Harpsden Ventures Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05460110
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1954
Director • Retired • British • Lives in England • Born in Sep 1953
Mr Ian Donald Simpson
PSC • British • Lives in UK • Born in May 1954
Mrs Audrey Lillian Simpson
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Chancellors Holdings Limited
Ian Donald Simpson is a mutual person.
Active
Justcrest Limited
Ian Donald Simpson is a mutual person.
Active
The Short Let Company Limited
Ian Donald Simpson is a mutual person.
Active
Justcrest Holdings Limited
Ian Donald Simpson is a mutual person.
Active
Rossiters Quay Freehold Limited
Ian Donald Simpson is a mutual person.
Active
Lily Bond LLP
Ian Donald Simpson is a mutual person.
Active
Bagshot Services Holdings Limited
Ian Donald Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£107.91K
Increased by £21.19K (+24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£768.93K
Increased by £21.39K (+3%)
Total Liabilities
-£575.04K
Decreased by £975 (-0%)
Net Assets
£193.9K
Increased by £22.37K (+13%)
Debt Ratio (%)
75%
Decreased by 2.27% (-3%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Dec 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Mrs Audrey Lillian Simpson Appointed
9 Months Ago on 15 Mar 2025
Audrey Lillian Simpson Resigned
9 Months Ago on 15 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 3 Dec 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Audrey Lillian Simpson as a secretary on 15 March 2025
Submitted on 15 Mar 2025
Appointment of Mrs Audrey Lillian Simpson as a director on 15 March 2025
Submitted on 15 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Jan 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Dec 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Dec 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 25 May 2022
Repayment History
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