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A1 Ventures Ltd

A1 Ventures Ltd is an active company incorporated on 20 December 2023 with the registered office located in Newcastle, Staffordshire. A1 Ventures Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15365006
Private limited company
Age
2 years 1 month
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (6 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 20 Dec30 Apr 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Anglia House
Pitgreen Lane
Wolstanton
ST5 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1944
Director • British • Lives in England • Born in Dec 1947
Mr Michael John Cole
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Grangetech Limited
Paul Thomas Powner is a mutual person.
Active
Anglia Holdings Ltd
Paul Thomas Powner is a mutual person.
Active
Anglia House Limited
Paul Thomas Powner is a mutual person.
Active
Machinery Systems Ltd
Paul Thomas Powner is a mutual person.
Active
Pivot Business Management Limited
Paul Thomas Powner is a mutual person.
Active
Machine Trading International Limited
Paul Thomas Powner is a mutual person.
Active
Available Homes Limited
Paul Thomas Powner is a mutual person.
Active
ALL Shires Foods Limited
Michael John Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.4M
Total Liabilities
-£1.4M
Net Assets
-£1.08K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 20 Dec 2025
Accounting Period Extended
1 Month Ago on 10 Dec 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
Mr Paul Thomas Powner Appointed
2 Years Ago on 2 Jan 2024
Incorporated
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 20 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 10 Dec 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Registration of charge 153650060001, created on 19 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Appointment of Mr Paul Thomas Powner as a director on 2 January 2024
Submitted on 2 Jan 2024
Incorporation
Submitted on 20 Dec 2023
Repayment History
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