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De Veer Prescient (No1) Limited

De Veer Prescient (No1) Limited is an active company incorporated on 15 July 2020 with the registered office located in Wetherby, West Yorkshire. De Veer Prescient (No1) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12745749
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Thorp Arch Grange Walton Road
Thorp Arch
Wetherby
LS23 7BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Jun 1960
Director • English • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling Prescient (No 1) Limited
Douglas Michael Friend, David Ian Newett, and 1 more are mutual people.
Active
Dewsbury Riverside Limited
David Ian Newett, Mr Richard Paul Stenhouse, and 1 more are mutual people.
Active
Matrix Mount Wise (GP) Limited
Douglas Michael Friend and Robert John Hugo Randall are mutual people.
Active
Michco 1204 Limited
Douglas Michael Friend and Robert John Hugo Randall are mutual people.
Active
Michco 1205 Limited
Douglas Michael Friend and Robert John Hugo Randall are mutual people.
Active
Michco 1208 Limited
Douglas Michael Friend and Robert John Hugo Randall are mutual people.
Active
Prescient Capital Limited
Douglas Michael Friend and Robert John Hugo Randall are mutual people.
Active
Prescient Loans Limited
Douglas Michael Friend and Robert John Hugo Randall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£89.8K
Increased by £5.92K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Increased by £41.12K (+1%)
Total Liabilities
-£5.85M
Increased by £785.03K (+16%)
Net Assets
-£755.07K
Decreased by £743.9K (+6663%)
Debt Ratio (%)
115%
Increased by 14.61% (+15%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Jeff Fairburn Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Timothy Melvyn Pegg Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Richard Paul Stenhouse Appointed
1 Year 3 Months Ago on 12 Jul 2024
David Ian Newett Resigned
1 Year 3 Months Ago on 12 Jul 2024
Berkeley De Veer Limited (PSC) Details Changed
5 Years Ago on 20 Jul 2020
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 14 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 30 June 2023
Submitted on 4 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Timothy Melvyn Pegg as a director on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Jeff Fairburn as a director on 15 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Richard Paul Stenhouse as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of David Ian Newett as a director on 12 July 2024
Submitted on 15 Jul 2024
Change of details for Berkeley De Veer Limited as a person with significant control on 20 July 2020
Submitted on 5 Jul 2024
Repayment History
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