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Ground Ventures Limited

Ground Ventures Limited is a dissolved company incorporated on 6 November 2015 with the registered office located in Birmingham, West Midlands. Ground Ventures Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09860562
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1969
Director • English • Lives in England • Born in May 1971
Mr Ian Frazer English
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ICF Agent Limited
Ian Frazer English, Audrey English, and 1 more are mutual people.
Active
Giant Crushing Limited
Ian Frazer English and Audrey English are mutual people.
Active
Needwood Farming Limited
Ian Frazer English and Audrey English are mutual people.
Active
Bingham Environmental Engineering Ltd
Ian Frazer English and Audrey English are mutual people.
Active
Creative Crushers Limited
Ian Frazer English is a mutual person.
Active
International Pile Croppers Limited
Ian Frazer English is a mutual person.
Active
Giant Corporate Holdings Limited
Ian Frazer English is a mutual person.
Active
Bingham Holdings Limited
Ian Frazer English is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£466.55K
Increased by £48.46K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £466.62K (+38%)
Total Liabilities
-£164.99K
Decreased by £207.3K (-56%)
Net Assets
£1.54M
Increased by £673.92K (+78%)
Debt Ratio (%)
10%
Decreased by 20.43% (-68%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Declaration of Solvency
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mrs Charlotte Louise Brown Appointed
4 Years Ago on 21 Apr 2021
Mr Robert Alec Brown Appointed
4 Years Ago on 21 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2025
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 21 Nov 2024
Appointment of a voluntary liquidator
Submitted on 22 Nov 2023
Registered office address changed from Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU England to 79 Caroline Street Birmingham B3 1UP on 22 November 2023
Submitted on 22 Nov 2023
Declaration of solvency
Submitted on 22 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 9 Nov 2023
Repayment History
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