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Glenheath V1 Limited
Glenheath V1 Limited is an active company incorporated on 25 January 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Glenheath V1 Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14616087
Private limited company
Age
2 years 7 months
Incorporated
25 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
25 Jan
⟶
31 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)
Learn more about Glenheath V1 Limited
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
Companies in ST4 8GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Timothy Tristram Jervis
Director • Engineer • British • Lives in England • Born in Oct 1967
David Hampton Diracles
Director • American • Lives in England • Born in Mar 1979
Glenheath Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenheath Ventures 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
-£23.9K
Net Assets
-£23.9K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr David Hampton Diracles Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 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 25 Jan 2023
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Get Credit Report
Discover Glenheath V1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 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 30 Sep 2024
Confirmation statement made on 24 January 2024 with no 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 25 Jan 2023
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Repayment History
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See All Charges & CCJs