Adventure Finance Limited

Active04145275 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Bernard Joseph Prentis
Accounts type
Micro entity
Region
South East
Address
Integration House Turnhams Green Business Park
Pincents Lane Calcot
Reading
RG31 4UH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2008
British
Born April 1960 (66)
Officer history (10 former)
1 January 2009
Resigned Liddle, Marcus Henry as Director
31 December 2008
Appointed Prentis, Bernard Joseph as Director
30 December 2008
Resigned Jim R Walker Limited as Corporate Secretary
31 May 2006
Resigned Lee, Eric Anthony as Director
27 February 2006
Appointed Jim R Walker Limited as Corporate Secretary
6 September 2004
Resigned Nevill, Gary Charles as Director
17 March 2004
Resigned Bournemouth Company Secretaries Lim as Corporate Secretary
11 February 2004
Appointed Nevill, Gary Charles as Director
12 February 2003
Appointed Bournemouth Company Secretaries Lim as Corporate Secretary
12 February 2003
Resigned Liddle, Marcus Henry as Secretary
2 July 2002
Resigned Smart, Christopher as Secretary
2 July 2002
Appointed Liddle, Marcus Henry as Secretary
11 March 2002
Resigned Smart, Christopher as Director
14 February 2001
Appointed Lee, Eric Anthony as Director
14 February 2001
Appointed Smart, Christopher as Secretary
14 February 2001
Appointed Liddle, Marcus Henry as Director
14 February 2001
Appointed Smart, Christopher as Director
14 February 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 February 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 January 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 January 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£3
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£873£873£873£873£481,873
Current Assets£3£3£3£3£3£3
Creditors (< 1 year)£0£0
Creditors (> 1 year)£873£873£873£873£481,873
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates22 January 2026
15 September 2025Micro company accounts31 December 2024
22 January 2025Confirmation statement with no updates22 January 2025
30 September 2024Micro company accounts31 December 2023
1 February 2024Confirmation statement with no updates22 January 2024
Show all recent filings

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