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Res Group Ventures Limited

Res Group Ventures Limited is an active company incorporated on 16 February 2024 with the registered office located in Kings Langley, Hertfordshire. Res Group Ventures Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15494728
Private limited company
Age
1 year 8 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Feb ⟶ 31 Oct 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Res Group Ventures Limited
Contact Update Details
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Eduardo Medina Sanchez
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1969
Henrik Norgaard Brandt
Director • Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Bjorn Heuckeroth
Director • Head Of Finance • German • Lives in UK • Born in Dec 1991
Donald Crawford Joyce
Director • British • Lives in UK • Born in Nov 1973
Mitesh Raj Patel
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane America Holdings Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
RGV Road Holdings Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
Renewable Energy Systems Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Renewable Energy Systems Holdings Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Solar Slate Limited
Mitesh Raj Patel and Henrik Norgaard Brandt are mutual people.
Active
Res DS Holdings Limited
Henrik Norgaard Brandt and Eduardo Medina Sanchez are mutual people.
Active
Res Digital Solutions Limited
Mitesh Raj Patel and Eduardo Medina Sanchez are mutual people.
Active
Wind Energy Systems Limited
Henrik Norgaard Brandt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Jan ⟶ 31 Oct 2024
Traded for 9 months
Cash in Bank
£112K
Turnover
Unreported
Employees
Unreported
Total Assets
£136.04M
Total Liabilities
-£12.75M
Net Assets
£123.29M
Debt Ratio (%)
9%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Shortened
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Donald Crawford Joyce Resigned
11 Months Ago on 21 Nov 2024
Mr Eduardo Medina Sanchez Details Changed
1 Year Ago on 21 Oct 2024
Mitesh Raj Patel Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Bjorn Heuckeroth Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Donald Crawford Joyce Appointed
1 Year 1 Month Ago on 9 Sep 2024
Henrik Norgaard Brandt Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Richard Paul Russell Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 16 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Eduardo Medina Sanchez on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 30 Sep 2024
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Repayment History
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