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Invest Co 1 Limited

Invest Co 1 Limited is an active company incorporated on 29 May 2014 with the registered office located in Birmingham, West Midlands. Invest Co 1 Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09062170
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
Address
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in England • Born in Jan 1971
Boparan Private Investments Limited
PSC
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Mutual Companies
Amber Rei Holdings Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Amber Residential Properties Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Boparan Restaurants Holdings Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Boparan Manufacturing Group Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Boparan Private Office Limited
Stephen Henderson and Paul Price are mutual people.
Active
2 Agriculture Growing Limited
Ranjit Singh Boparan is a mutual person.
Active
ASG2 Limited
Paul Price is a mutual person.
Active
Boparan Holdco Limited
Ranjit Singh Boparan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£249K
Increased by £66K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.93M
Increased by £31K (+1%)
Total Liabilities
-£7.63M
Decreased by £24K (-0%)
Net Assets
-£2.69M
Increased by £55K (-2%)
Debt Ratio (%)
155%
Decreased by 1.47% (-1%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Stephen Henderson Resigned
9 Months Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
9 Months Ago on 9 Jan 2025
Mr Paul Price Appointed
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Stephen Henderson as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Paul Price as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Repayment History
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