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Douglas Stewart Ventures Limited

Douglas Stewart Ventures Limited is an active company incorporated on 11 June 2009 with the registered office located in Ware, Hertfordshire. Douglas Stewart Ventures Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06931719
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Black Swan House
23 Baldock Street
Ware
Hertfordshire
SG12 9DH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in May 1954
Mr Douglas Crawford Stewart
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Energy (UK) Limited
Timothy John Smith and Douglas Crawford Stewart are mutual people.
Active
Green Energy Limited
Timothy John Smith and Douglas Crawford Stewart are mutual people.
Active
Garsington Energy Limited
Timothy John Smith and Douglas Crawford Stewart are mutual people.
Active
Green Energy Electricity Limited
Timothy John Smith and Douglas Crawford Stewart are mutual people.
Active
Green Energy Gas Limited
Timothy John Smith and Douglas Crawford Stewart are mutual people.
Active
BKP Property Holdings Limited
Timothy John Smith and Mrs Gail Anne Stewart are mutual people.
Active
Radius Energy Limited
Timothy John Smith and Douglas Crawford Stewart are mutual people.
Active
Douglas Stewart Limited
Mrs Gail Anne Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.04K
Increased by £1.92K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.42K
Increased by £13.85K (+10%)
Total Liabilities
-£40.02K
Increased by £8.59K (+27%)
Net Assets
£110.4K
Increased by £5.26K (+5%)
Debt Ratio (%)
27%
Increased by 3.59% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Mrs Lynda Joyce Smith Details Changed
1 Year Ago on 21 Oct 2024
Mr Timothy John Smith Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Mrs Lynda Joyce Smith Appointed
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Director's details changed for Mrs Lynda Joyce Smith on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Timothy John Smith on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Nov 2022
Appointment of Mrs Lynda Joyce Smith as a director on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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