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Givenergy Property Limited

Givenergy Property Limited is an active company incorporated on 14 December 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Givenergy Property Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14540802
Private limited company
Age
3 years
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 24 December 2024 (1 year 1 month ago)
Next confirmation dated 24 December 2025
Was due on 7 January 2026 (1 month ago)
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 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 17 Sep 2024 (1 year 4 months ago)
Previous address was Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX England
Telephone
01377 252874
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1975
Givenergy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Givenergy Group Limited
Jason Peter Osler is a mutual person.
Active
Givenergy Commercial Limited
Jason Peter Osler is a mutual person.
Active
Spriggs Holdings Ltd
Michael Anthony Spriggs is a mutual person.
Active
Givenergy Software Limited
Jason Peter Osler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Increased by £60K (+462%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£12.1M
Increased by £1.26M (+12%)
Total Liabilities
-£11.77M
Increased by £883K (+8%)
Net Assets
£329K
Increased by £380K (-745%)
Debt Ratio (%)
97%
Decreased by 3.19% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Dec 2025
Michael Mcathey Resigned
4 Months Ago on 19 Sep 2025
Michael James Mcathey Resigned
4 Months Ago on 19 Sep 2025
Small Accounts Submitted
7 Months Ago on 7 Jul 2025
Jason Edward Howlett Resigned
11 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Givenergy Group Limited (PSC) Appointed
1 Year 1 Month Ago on 24 Dec 2024
Osler Holding Limited (PSC) Resigned
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Dec 2025
Termination of appointment of Michael Mcathey as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Michael James Mcathey as a director on 19 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2025
Termination of appointment of Jason Edward Howlett as a director on 14 March 2025
Submitted on 23 Apr 2025
Cessation of Osler Holding Limited as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Notification of Givenergy Group Limited as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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