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Glenheath Ventures Limited

Glenheath Ventures Limited is an active company incorporated on 24 January 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Glenheath Ventures Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14614609
Private limited company
Age
2 years 7 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Rjs Solicitors G4-G5 Bellringer Road
Trentham Business Quarter
Stoke On Trent
Staffordshire
ST4 8GB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Oct 1967
Director • American • Lives in England • Born in Mar 1979
Ashfellside Limited
PSC
Parallel 57 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenheath V1 Limited
Dr Timothy Tristram Jervis and David Hampton Diracles are mutual people.
Active
Glenheath V2 Limited
Dr Timothy Tristram Jervis and David Hampton Diracles are mutual people.
Active
Embodied Ai Limited
Dr Timothy Tristram Jervis and David Hampton Diracles are mutual people.
Active
Spark Limited
Dr Timothy Tristram Jervis is a mutual person.
Active
Ravensbrook Properties Limited
Dr Timothy Tristram Jervis is a mutual person.
Active
Ashfellside Limited
Dr Timothy Tristram Jervis is a mutual person.
Active
Parallel 57 Limited
David Hampton Diracles is a mutual person.
Active
Northstar Trading And Ventures Ltd
David Hampton Diracles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£23.05K
Total Liabilities
-£25.41K
Net Assets
-£2.37K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Parallel 57 Limited (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Ashfellside Limited (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr David Hampton Diracles Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dr Timothy Tristram Jervis Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Incorporated
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Ashfellside Limited as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Change of details for Parallel 57 Limited as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr David Hampton Diracles on 1 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 5 Feb 2024
Director's details changed for Dr Timothy Tristram Jervis on 26 October 2023
Submitted on 26 Oct 2023
Incorporation
Submitted on 24 Jan 2023
Repayment History
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