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Ivy Ventures Ltd

Ivy Ventures Ltd is an active company incorporated on 31 August 2016 with the registered office located in Southport, Merseyside. Ivy Ventures Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10352548
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 27 August 2024
Was due on 27 August 2025 (12 days ago)
Contact
Address
41 Bath Street
Southport
PR9 0DP
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Seymour Chambers 92 London Road Liverpool L3 5NW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Secretary • English • Lives in England • Born in Mar 1961 • General Manager
Director • British • Lives in England • Born in Mar 1992
Director • English • Lives in England • Born in Feb 1989
Director • Manager • English • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tea Room Ventures Limited
Stephen James Birchall is a mutual person.
Active
PBC Promotions Limited
Robert Swire is a mutual person.
Active
589 LSPM Limited
Robert Swire is a mutual person.
Active
C J A Build Ltd
Robert Swire is a mutual person.
Active
Oyo Bath Street Ltd
Paul Mawdesley is a mutual person.
Active
MRK Tech Solutions Ltd
Robert Swire is a mutual person.
Active
Purely Pizzerias Ltd
Stephen James Birchall is a mutual person.
Active
Meliabirchall Ltd
Stephen James Birchall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£27.06K
Increased by £11.04K (+69%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£243.22K
Decreased by £23.84K (-9%)
Total Liabilities
-£217.3K
Increased by £2.04K (+1%)
Net Assets
£25.92K
Decreased by £25.88K (-50%)
Debt Ratio (%)
89%
Increased by 8.74% (+11%)
Latest Activity
Mr Paul Mawdesley Appointed
1 Month Ago on 29 Jul 2025
Robert Swire Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Claire Elizabeth Veronica Doran (PSC) Resigned
2 Months Ago on 30 Jun 2025
Stephen James Birchall (PSC) Resigned
2 Months Ago on 30 Jun 2025
Robert Swire (PSC) Appointed
2 Months Ago on 30 Jun 2025
Claire Elizabeth Veronica Doran Resigned
2 Months Ago on 30 Jun 2025
Stephen James Birchall Resigned
2 Months Ago on 30 Jun 2025
Robert Swire Appointed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
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Documents
Appointment of Mr Paul Mawdesley as a director on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Robert Swire as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Stephen James Birchall as a director on 30 June 2025
Submitted on 30 Jun 2025
Notification of Robert Swire as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Claire Elizabeth Veronica Doran as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW England to 41 Bath Street Southport PR9 0DP on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Stephen James Birchall as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Cessation of Claire Elizabeth Veronica Doran as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Robert Swire as a director on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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