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Approved Holdings And Investments Ltd

Approved Holdings And Investments Ltd is an active company incorporated on 20 January 2022 with the registered office located in Dudley, West Midlands. Approved Holdings And Investments Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13862205
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Heame House 23 Bilston Street
Sedgley
Dudley
West Midlands
DY3 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 2003
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Feb 1973
Mr Oliver Joseph Bancroft
PSC • British • Lives in England • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Approved Valeting UK Limited
Oliver Joseph Bancroft, Nicola Bancroft, and 1 more are mutual people.
Active
Approved Automotive Solutions Ltd
Justin David Bancroft, Oliver Joseph Bancroft, and 1 more are mutual people.
Active
Approved Properties (Staffordshire) Ltd
Justin David Bancroft, Oliver Joseph Bancroft, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£280.98K
Increased by £280.88K (+280876%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.66K
Increased by £518.56K (+518560%)
Total Liabilities
-£68.1K
Increased by £68.1K (%)
Net Assets
£450.56K
Increased by £450.46K (+450457%)
Debt Ratio (%)
13%
Increased by 13.13% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mrs Nicola Bancroft Appointed
1 Year Ago on 1 Oct 2024
Justin David Bancroft Resigned
1 Year Ago on 1 Oct 2024
Justin David Bancroft (PSC) Resigned
1 Year Ago on 1 Oct 2024
Oliver Bancroft (PSC) Appointed
1 Year Ago on 1 Oct 2024
Mr Oliver Joseph Bancroft Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Appointment of Mr Oliver Joseph Bancroft as a director on 1 October 2024
Submitted on 13 Dec 2024
Appointment of Mrs Nicola Bancroft as a director on 1 October 2024
Submitted on 13 Dec 2024
Notification of Oliver Bancroft as a person with significant control on 1 October 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Cessation of Justin David Bancroft as a person with significant control on 1 October 2024
Submitted on 13 Dec 2024
Termination of appointment of Justin David Bancroft as a director on 1 October 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 28 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Oct 2023
Repayment History
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