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S-Ventures Plc

S-Ventures Plc is an active company incorporated on 6 July 2020 with the registered office located in London, Greater London. S-Ventures Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12723377
Public limited company
Age
5 years
Incorporated 6 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
121 Sloane Street
London
SW1X 9BW
England
Address changed on 27 Oct 2023 (1 year 12 months ago)
Previous address was C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
Telephone
020 30055004
Email
Unreported
Website
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1957
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in Monaco • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
We Love Purely Limited
Robert David Hewitt, Scott Paul Livingston, and 1 more are mutual people.
Active
Market Rocket Limited
Robert David Hewitt, Scott Paul Livingston, and 1 more are mutual people.
Active
Tooru Plc
Alexander James Bevan Phillips and Stephen Argent are mutual people.
Active
Pulsin Ltd
Scott Paul Livingston and Stephen Argent are mutual people.
Active
Ohso Chocolate Limited
Robert David Hewitt and Stephen Argent are mutual people.
Active
S-Ventures Acquisitions Ltd
Robert David Hewitt and Stephen Argent are mutual people.
Active
Eric And Salome Estorick Foundation
Alexander James Bevan Phillips is a mutual person.
Active
Buck's Club Limited
Alexander James Bevan Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252K
Decreased by £53K (-17%)
Turnover
£13.92M
Decreased by £5.74M (-29%)
Employees
95
Decreased by 13 (-12%)
Total Assets
£17.79M
Decreased by £1.93M (-10%)
Total Liabilities
-£15.85M
Increased by £263K (+2%)
Net Assets
£1.94M
Decreased by £2.19M (-53%)
Debt Ratio (%)
89%
Increased by 10.05% (+13%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Stephen Argent Resigned
4 Months Ago on 28 May 2025
Stephen Argent Resigned
4 Months Ago on 28 May 2025
Alexander James Bevan Phillips Resigned
4 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 27 Apr 2025
Group Accounts Submitted
8 Months Ago on 21 Feb 2025
Mr Stephen Argent Appointed
8 Months Ago on 14 Feb 2025
Robert David Hewitt Resigned
8 Months Ago on 14 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Stephen Argent as a secretary on 28 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Stephen Argent as a director on 28 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Alexander James Bevan Phillips as a director on 28 May 2025
Submitted on 17 Jun 2025
Satisfaction of charge 127233770001 in full
Submitted on 6 Jun 2025
Satisfaction of charge 127233770002 in full
Submitted on 6 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 27 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Appointment of Mr Stephen Argent as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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