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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 2 months ago
Company No
13862205
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months 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
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Dec 2003
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
Nicola Bancroft and Oliver Joseph Bancroft are mutual people.
Active
Approved Automotive Solutions Ltd
Nicola Bancroft and Oliver Joseph Bancroft are mutual people.
Active
Approved Properties (Staffordshire) Ltd
Nicola Bancroft and Oliver Joseph Bancroft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£447.45K
Increased by £166.47K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£790.13K
Increased by £271.47K (+52%)
Total Liabilities
-£68.1K
Same as previous period
Net Assets
£722.03K
Increased by £271.47K (+60%)
Debt Ratio (%)
9%
Decreased by 4.51% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Nicola Bancroft (PSC) Appointed
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mrs Nicola Bancroft Appointed
1 Year 2 Months Ago on 1 Oct 2024
Justin David Bancroft Resigned
1 Year 2 Months Ago on 1 Oct 2024
Justin David Bancroft (PSC) Resigned
1 Year 2 Months Ago on 1 Oct 2024
Oliver Bancroft (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Oliver Joseph Bancroft Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Notification of Nicola Bancroft as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
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
Repayment History
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