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Adrian And Helen Venture Limited

Adrian And Helen Venture Limited is a liquidation company incorporated on 30 September 2016 with the registered office located in Oxford, Oxfordshire. Adrian And Helen Venture Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10403150
Private limited company
Age
9 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 3 Jesse Terrace Reading Berkshire RG1 7RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Estate Agent • British • Lives in UK • Born in Mar 1969
Mr Adrian David Colin Cox
PSC • British • Lives in UK • Born in Mar 1969
Ms Helen Mary Harries-Rees
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.37K
Decreased by £6.3K (-30%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£29.31K
Decreased by £14.35K (-33%)
Total Liabilities
-£33.01K
Decreased by £10.28K (-24%)
Net Assets
-£3.7K
Decreased by £4.07K (-1092%)
Debt Ratio (%)
113%
Increased by 13.48% (+14%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 5 Oct 2025
Helen Mary Harries-Rees Resigned
3 Months Ago on 18 Sep 2025
Ms Helen Mary Harries-Rees Appointed
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
Mr Adrian David Colin Cox (PSC) Details Changed
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Registered office address changed from 3 Jesse Terrace Reading Berkshire RG1 7RS United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 4 December 2025
Submitted on 4 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Statement of affairs
Submitted on 3 Dec 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 5 Oct 2025
Termination of appointment of Helen Mary Harries-Rees as a director on 18 September 2025
Submitted on 29 Sep 2025
Appointment of Ms Helen Mary Harries-Rees as a secretary on 18 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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