ADRIAN AND HELEN VENTURE LIMITED

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ADRIAN AND HELEN VENTURE LIMITED

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Key Data

Status

Liquidation

Company No.

10403150

Incorporation date

30/09/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Wooden Barn, Little Baldon, Oxford OX44 9PUCopy
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Latest events (Record since 30/09/2016)
dot icon04/12/2025
Registered office address changed from 3 Jesse Terrace Reading Berkshire RG1 7RS United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-12-04
dot icon03/12/2025
Statement of affairs
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Appointment of a voluntary liquidator
dot icon05/10/2025
Confirmation statement made on 2025-09-29 with updates
dot icon29/09/2025
Appointment of Ms Helen Mary Harries-Rees as a secretary on 2025-09-18
dot icon29/09/2025
Termination of appointment of Helen Mary Harries-Rees as a director on 2025-09-18
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/10/2023
Director's details changed for Mr Adrian David Colin Cox on 2023-09-29
dot icon02/10/2023
Director's details changed for Helen Mary Harries-Rees on 2023-09-29
dot icon02/10/2023
Change of details for Helen Mary Harries-Rees as a person with significant control on 2023-09-29
dot icon02/10/2023
Change of details for Mr Adrian David Colin Cox as a person with significant control on 2023-09-29
dot icon02/10/2023
Confirmation statement made on 2023-09-29 with updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/11/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon31/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/11/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon15/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon20/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon27/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon05/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon30/09/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-7.92 % *

* during past year

Cash in Bank

£40,909.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.14K
-
0.00
44.43K
-
2022
8
3.02K
-
0.00
40.91K
-
2022
8
3.02K
-
0.00
40.91K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

3.02K £Ascended164.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.91K £Descended-7.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Helen Mary Harries-Rees
Director
30/09/2016 - 18/09/2025
1
Mr Adrian David Colin Cox
Director
30/09/2016 - Present
-
Harries-Rees, Helen Mary
Secretary
18/09/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADRIAN AND HELEN VENTURE LIMITED

ADRIAN AND HELEN VENTURE LIMITED is an(a) Liquidation company incorporated on 30/09/2016 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN AND HELEN VENTURE LIMITED?

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ADRIAN AND HELEN VENTURE LIMITED is currently Liquidation. It was registered on 30/09/2016 .

Where is ADRIAN AND HELEN VENTURE LIMITED located?

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ADRIAN AND HELEN VENTURE LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does ADRIAN AND HELEN VENTURE LIMITED do?

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ADRIAN AND HELEN VENTURE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does ADRIAN AND HELEN VENTURE LIMITED have?

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ADRIAN AND HELEN VENTURE LIMITED had 8 employees in 2022.

What is the latest filing for ADRIAN AND HELEN VENTURE LIMITED?

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The latest filing was on 04/12/2025: Registered office address changed from 3 Jesse Terrace Reading Berkshire RG1 7RS United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-12-04.