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Carbury Ventures Limited

Carbury Ventures Limited is an active company incorporated on 21 December 2017 with the registered office located in Letchworth Garden City, Hertfordshire. Carbury Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121918
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 10 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 (7 months remaining)
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Unit 7 Harvington Park, Tunnel Way Pitstone Herts LU7 9GX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Phelps is a mutual person.
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Nicholas Phelps is a mutual person.
Active
SPM S9 Ltd
Nicholas Phelps is a mutual person.
Active
F.E. Phelps Models Limited
Nicholas Phelps is a mutual person.
Dissolved
Benchmark Modelmaking Ltd
Nicholas Phelps is a mutual person.
Dissolved
Space Models 2008 Limited
Nicholas Phelps is a mutual person.
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Parabolica (Driving Events) Ltd
Nicholas Phelps is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£83.45K
Increased by £82.5K (+8702%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.74M
Increased by £78.72K (+1%)
Total Liabilities
-£1.47M
Decreased by £679.69K (-32%)
Net Assets
£4.27M
Increased by £758.4K (+22%)
Debt Ratio (%)
26%
Decreased by 12.37% (-33%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Nicholas Phelps Details Changed
1 Year 5 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Mr Nicholas Phelps (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Registration of charge 111219180012, created on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Director's details changed for Mr Nicholas Phelps on 8 May 2024
Submitted on 8 May 2024
Change of details for Mr Nicholas Phelps as a person with significant control on 24 April 2024
Submitted on 8 May 2024
Satisfaction of charge 111219180010 in full
Submitted on 25 Apr 2024
Satisfaction of charge 111219180011 in full
Submitted on 25 Apr 2024
Registered office address changed from Unit 7 Harvington Park, Tunnel Way Pitstone Herts LU7 9GX United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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