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Allsaints Ventures Limited

Allsaints Ventures Limited is an active company incorporated on 24 February 2015 with the registered office located in London, Greater London. Allsaints Ventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09456720
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Units C15-17, Jack's Place 6 Corbet Place
Spitalfields
London
E1 6NN
United Kingdom
Same address since incorporation
Telephone
0344 9802211
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in England • Born in Aug 1973
Director • Irish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1963
ALL Saints Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allsaints Usa Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
Allsaints Wholesale Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
Allsaints Hub Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
ALL Saints Retail Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Klotho Brands Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Jvuk Holdco Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
British Retail Consortium
Peter James Wood is a mutual person.
Active
Lion/Heaven UK Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £171K (-91%)
Turnover
£12.11M
Increased by £1.54M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £159K (+10%)
Total Liabilities
-£780K
Decreased by £26K (-3%)
Net Assets
£957K
Increased by £185K (+24%)
Debt Ratio (%)
45%
Decreased by 6.17% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Ms Catherine Scorey Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Peter James Wood Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Lion Capital Iii Gp Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Lion Capital Llp (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 2 Nov 2024
Director's details changed for Ms Catherine Scorey on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Peter James Wood on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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