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DV5 Ventures Coltham Limited

DV5 Ventures Coltham Limited is an active company incorporated on 30 May 2022 with the registered office located in London, Greater London. DV5 Ventures Coltham Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14140455
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1960
Director • Chinese • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Services (UK) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Properties (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Coltham (Milton Keynes) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Coltham Investments (Reading) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.31M
Increased by £3M (+11%)
Total Liabilities
-£30.09M
Increased by £3.37M (+13%)
Net Assets
-£775K
Decreased by £375K (+94%)
Debt Ratio (%)
103%
Increased by 1.12% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Barry Edward Hindmarch Appointed
11 Months Ago on 23 Sep 2024
Martin Reade Lambert Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Ms Xue Cheryl Bai Appointed
1 Year 11 Months Ago on 22 Sep 2023
Dv5 Holdings (Urban Logistics) Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Change of details for Dv5 Holdings (Urban Logistics) Limited as a person with significant control on 14 June 2023
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Martin Reade Lambert as a director on 23 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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