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Polventon Limited

Polventon Limited is an active company incorporated on 1 December 2023 with the registered office located in Brierley Hill, West Midlands. Polventon Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15321220
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Jun 2024 (7 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Admiral House
Waterfront East
Brierley Hill
West Midlands
DY5 1XG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in May 1967
Mr Andrew John Marcus Cripwell
PSC • British • Lives in England • Born in Jul 1962
Oscar Hal Finch Cripwell
PSC • British • Lives in England • Born in Apr 1997
Jake Marcus Guy Cripwell
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddocwell Limited
Andrew John Marcus Cripwell and Mrs Miranda Jane Gwyneth Cripwell are mutual people.
Active
Overtowan Limited
Andrew John Marcus Cripwell and Mrs Miranda Jane Gwyneth Cripwell are mutual people.
Active
Isaac Lord Limited
Andrew John Marcus Cripwell is a mutual person.
Active
Trevonny Investments Limited
Andrew John Marcus Cripwell is a mutual person.
Active
Jamberoo Limited
Andrew John Marcus Cripwell is a mutual person.
Active
St. Nicolas Limited
Andrew John Marcus Cripwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£1
Turnover
Unreported
Employees
2
Total Assets
£728.05K
Total Liabilities
-£728K
Net Assets
£50
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Andrew John Marcus Cripwell (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Oscar Hal Finch Cripwell (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Jake Marcus Guy Cripwell (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mrs Miranda Jane Gwyneth Cripwell Appointed
1 Year 7 Months Ago on 27 Mar 2024
Incorporated
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Second filing for the notification of Oscar Hal Finch Cripwell as a person with significant control
Submitted on 9 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 28 May 2024
Notification of Jake Marcus Guy Cripwell as a person with significant control on 27 March 2024
Submitted on 23 Apr 2024
Notification of Oscar Hal Finch Cripwell as a person with significant control on 27 March 2024
Submitted on 23 Apr 2024
Change of details for Mr Andrew John Marcus Cripwell as a person with significant control on 27 March 2024
Submitted on 23 Apr 2024
Appointment of Mrs Miranda Jane Gwyneth Cripwell as a director on 27 March 2024
Submitted on 22 Apr 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Repayment History
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