Advanture Limited

Active04313153 Private limited company
Incorporated
30 October 2001 (25 years)
Previously known as
Harry Lofts Vehicle Ancillaries Limited (until 20 August 2007)
C S Business Services Limited (until 14 February 2002)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Carl Pickersgill
Owned by
Rebecca Jade Pickersgill
Callum Luke Pickersgill
Accounts type
Total exemption full
Region
Yorkshire
Address
47 Market Street
Hemsworth
Pontefract
WF9 4LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pickersgill, Carl
Director · Appointed 1 December 2007
British
Born October 1967 (59)
Pickersgill, Carl
Secretary · Appointed 26 November 2005
British
Officer history (6 former)
1 December 2007
Appointed Pickersgill, Carl as Director
1 December 2007
Resigned Armitage, Trudy as Director
26 November 2005
Resigned Marsden, Helen as Secretary
26 November 2005
Appointed Pickersgill, Carl as Secretary
5 November 2004
Appointed Marsden, Helen as Secretary
5 November 2004
Resigned Pickersgill, Carl as Secretary
26 March 2004
Appointed Pickersgill, Carl as Secretary
26 March 2004
Resigned Pollitt, Emma as Secretary
12 February 2002
Appointed Pollitt, Emma as Secretary
12 February 2002
Appointed Armitage, Trudy as Director
12 February 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
12 February 2002
Resigned Reportaction Limited as Corporate Nominee Director
30 October 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
30 October 2001
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Rebecca Jade Pickersgill
Individual · Notified 16 February 2024
Owns 25–50% of shares
British
Born February 1998 (28)
Callum Luke Pickersgill
Individual · Notified 16 February 2024
Owns 25–50% of shares
British
Born March 1999 (27)
Former controllers (1)
16 February 2024
Ceased Trudy Armitage — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£51,352
Cash
£12,564
Profit
(£658)
Employees
1
Debt Ratio
44%
Current Ratio
0.5x
Return on Equity
-1%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £44,778 £52,859 £66,955 £52,010 £51,352
Balance sheet detail
202520242023202220212020
Fixed Assets£75,567£75,695£77,062£67,827£68,672
Current Assets£16,564£28,511£87,912£74,381£59,465
Debtors£0£2,682£1,474£1,474£1,474
Cash£12,564£21,829£81,563£67,932£54,991
Creditors (< 1 year)£36,664£48,057£102,760£94,187£87,372£81,322
Net Current Assets(£20,100)(£19,546)(£6,275)(£12,991)(£21,857)
Net Assets£51,352£52,010£66,955£52,859£44,778
Shareholder Funds£51,352£52,010£66,955£52,859£44,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
24 April 2026Total exemption full accounts30 April 2025
12 November 2025Confirmation statement with no updates8 November 2025
28 January 2025Total exemption full accounts30 April 2024
8 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?