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Sustainable Venture Development Partners Ltd

Sustainable Venture Development Partners Ltd is an active company incorporated on 7 June 2011 with the registered office located in London, Greater London. Sustainable Venture Development Partners Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07660938
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jul30 Sep 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sustainable Workspaces 5th Floor County Hall
Belvedere Road
London
SE1 7PB
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England
Telephone
02035820855
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1964
Director • Banker • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Ventures Investment Management Ltd
Mr Andrew Christopher Wordsworth and Mr Christopher James Morris are mutual people.
Active
Sustainable Venture Development Capital LLP
Mr Andrew Christopher Wordsworth and Mr Christopher James Morris are mutual people.
Active
Intelligent Resource Management Limited
Steven Matthew Poulter is a mutual person.
Active
Sustainable Pioneers C.I.C
Mr Andrew Christopher Wordsworth is a mutual person.
Active
Barclays Principal Investments Limited
Steven Matthew Poulter is a mutual person.
Active
Leigh Layabouts Rugby Football Club Ltd
Mr Andrew Christopher Wordsworth is a mutual person.
Active
Future Motion Solutions Ltd
Mr Christopher James Morris is a mutual person.
Active
BGF Group Plc
Steven Matthew Poulter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Jun30 Sep 2023
Traded for 15 months
Cash in Bank
£279.21K
Decreased by £580.75K (-68%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.61M
Decreased by £252.33K (-14%)
Total Liabilities
-£791.95K
Decreased by £52.83K (-6%)
Net Assets
£822.85K
Decreased by £199.5K (-20%)
Debt Ratio (%)
49%
Increased by 3.8% (+8%)
Latest Activity
Ms Clare Elizabeth Hayward Appointed
1 Month Ago on 30 Jul 2025
Own Shares Purchased
1 Month Ago on 14 Jul 2025
Own Shares Purchased
1 Month Ago on 14 Jul 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Shares Cancelled
1 Year Ago on 16 Aug 2024
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Shares Cancelled
1 Year Ago on 16 Aug 2024
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Documents
Appointment of Ms Clare Elizabeth Hayward as a director on 30 July 2025
Submitted on 12 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Jul 2025
Registration of charge 076609380002, created on 3 June 2025
Submitted on 12 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 30 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Repayment History
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