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Simplyhealth Venture One Limited

Simplyhealth Venture One Limited is an active company incorporated on 19 January 2023 with the registered office located in Andover, Hampshire. Simplyhealth Venture One Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14603737
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Anton House
Chantry Street
Andover
Hampshire
SP10 1DE
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was Hambleden House Waterloo Court Andover Hampshire SP10 1LQ England
Telephone
07367 025255
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
Director • Australian • British,australian • Lives in England • Born in Jan 1969
Simplyhealth Foundry Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplyhealth Access
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Denplan Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Funding Services Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Group Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth People Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Holdings Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Nominees Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
Active
Simplyhealth Guidance Limited
Nicholas John Potter and Dr Paul Jakob Robert Schreier are mutual people.
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
£390.79K
Increased by £390.79K (%)
Turnover
£69.57K
Increased by £69.57K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £293.04K (+28%)
Total Liabilities
-£7.57M
Increased by £3.1M (+69%)
Net Assets
-£6.23M
Decreased by £2.81M (+82%)
Debt Ratio (%)
563%
Increased by 137.96% (+32%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Dr Paul Jakob Robert Schreier Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Accounting Period Shortened
2 Years Ago on 4 Oct 2023
Sneh Khemka Resigned
2 Years 8 Months Ago on 10 Feb 2023
Simplyhealth Foundry Limited (PSC) Appointed
2 Years 9 Months Ago on 19 Jan 2023
Simplyhealth Group Limited (PSC) Resigned
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ England to Anton House Chantry Street Andover Hampshire SP10 1DE on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Dr Paul Jakob Robert Schreier as a director on 5 July 2024
Submitted on 16 Jul 2024
Submitted on 15 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 30 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 4 Oct 2023
Cessation of Simplyhealth Group Limited as a person with significant control on 19 January 2023
Submitted on 21 Feb 2023
Notification of Simplyhealth Foundry Limited as a person with significant control on 19 January 2023
Submitted on 21 Feb 2023
Repayment History
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