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PV No 1 Ltd

PV No 1 Ltd is an active company incorporated on 8 September 2011 with the registered office located in Littlehampton, West Sussex. PV No 1 Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07767856
Private limited company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (27 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (11 days remaining)
Address
Kingston Manor Kingston Gorse
East Preston
Littlehampton
West Sussex
BN16 1RR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1946
Director • British • Lives in England • Born in Jul 1970
Mr Richard Russell Andrew
PSC • British • Lives in England • Born in Jul 1970
Mrs Charlotte Melissa Langmead
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockhampton Land Company,Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Hargreaves Properties Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
HCC 2011 Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Harcon Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Hargreaves Property Holdings Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Portfield Estate Company Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Hargreaves Developments Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Hargreaves Management Limited
Richard Russell Andrew and John Hazelwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.44K
Increased by £4.29K (+7%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1M
Increased by £91.23K (+10%)
Total Liabilities
-£33.78K
Increased by £7.63K (+29%)
Net Assets
£969.62K
Increased by £83.6K (+9%)
Debt Ratio (%)
3%
Increased by 0.5% (+17%)
Latest Activity
Mr David Auckland Appointed
1 Month Ago on 30 Oct 2025
Patrick Hamilton Resigned
1 Month Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 23 Dec 2022
Mr Richard Russell Andrew (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Charlotte Melissa Langmead (PSC) Appointed
3 Years Ago on 1 Oct 2022
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Documents
Termination of appointment of Patrick Hamilton as a secretary on 30 October 2025
Submitted on 5 Nov 2025
Appointment of Mr David Auckland as a secretary on 30 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Notification of Charlotte Melissa Langmead as a person with significant control on 1 October 2022
Submitted on 28 Oct 2022
Change of details for Mr Richard Russell Andrew as a person with significant control on 1 October 2022
Submitted on 28 Oct 2022
Repayment History
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