Longtime Ventures Limited

Active04329012 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Iain William Geddes
Accounts type
Micro entity
Region
West Midlands
Address
2 Adventure Place
Hanley
Stoke On Trent
ST1 3AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2007
British
Born March 1956 (70)
Officer history (8 former)
9 August 2018
Resigned Arthurs, Gerard as Director
23 January 2013
Resigned Wood, Philip as Director
12 July 2011
Appointed Wood, Philip as Director
1 June 2010
Appointed Arthurs, Gerard as Director
5 August 2008
Resigned Jones, Jacqueline as Secretary
24 September 2007
Resigned Bebb, Adele as Director
14 September 2007
Appointed Geddes, Iain William as Director
1 July 2002
Appointed Bebb, Adele as Director
1 July 2002
Appointed Jones, Jacqueline as Secretary
1 July 2002
Resigned Petre-Mears, Sarah Louise as Secretary
1 July 2002
Resigned Petre Mears, Edward as Director
16 January 2002
Appointed Petre-Mears, Sarah Louise as Secretary
16 January 2002
Appointed Petre Mears, Edward as Director
16 January 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 January 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 November 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 26 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (1)
9 August 2018
Ceased Gerard Arthurs — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4,729
Current Ratio
4.5x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2025 £4,914 £4,776 £4,776 £4,729
Balance sheet detail
202520242023202220212020
Current Assets£6,082£6,082£6,082£6,082£13,925£14,063
Creditors (< 1 year)£1,353£1,319£1,306£1,306£9,149£9,149
Net Current Assets£4,729£4,776£4,776£4,914
Net Assets£4,729£4,776£4,776£4,914
Shareholder Funds£4,729£4,763£4,776£4,776£4,776£4,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Change of details for a person with significant control
12 December 2025Confirmation statement with updates26 November 2025
24 October 2025Micro company accounts31 May 2025
28 February 2025Micro company accounts31 May 2024
28 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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