Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Siteventure Limited
- Incorporated
- 23 May 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Geraldine Lorna Vale
- Owned by
- Thomas Alan WilliamsGeraldine Lorna Vale
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 40 Kimbolton RoadBedfordMK40 2NR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Vale, Geraldine Lorna
Director · Appointed 23 January 2015
British
Born March 1959 (67)
Vale, Geraldine Lorna
Secretary · Appointed 1 December 2004
British
British
Born February 1949 (77)
Officer history (3 former)
23 January 2015
Appointed Vale, Geraldine Lorna as Director
1 December 2004
Appointed Vale, Geraldine Lorna as Secretary
1 December 2004
Resigned Thorn, May as Secretary
2 June 2000
2 June 2000
Appointed Thorn, May as Secretary
2 June 2000
2 June 2000
23 May 2000
23 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1949 (77)
Geraldine Lorna Vale
Individual · Notified 28 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1959 (67)
Former controllers (1)
28 October 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,667,935
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,313,755 | £2,316,007 | £2,319,825 | £2,324,399 | £2,749,470 | £3,004,717 |
| Current Assets | £6,407,515 | £6,183,567 | £4,630,718 | £4,438,836 | £4,000,441 | £6,182,734 |
| Debtors | £93,836 | £42,617 | £50,451 | £1,071,557 | £1,644,659 | £300,467 |
| Cash | £1,263,696 | £751,499 | £2,151,562 | £2,706,268 | ||
| Creditors (< 1 year) | £2,045,177 | £1,905,786 | £458,715 | £470,089 | £580,224 | £3,203,857 |
| Net Current Assets | £4,362,338 | £4,277,781 | £4,172,003 | £3,968,747 | £3,420,217 | £2,978,877 |
| Net Assets | £6,667,935 | £6,585,067 | £6,485,070 | £6,287,141 | £6,164,068 | £5,920,628 |
| Shareholder Funds | £6,667,935 | £6,585,067 | £6,485,070 | £6,287,141 | £6,164,068 | £5,920,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 23 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Secretary's details changed | |||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Director's details changed |
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