Adventurine Limited

Active04736910 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Penelope Margaret Redfern
Controlled by
Penelope Margaret Redfern
Accounts type
Total exemption full
Region
South West
Address
29 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Redfern, Penelope Margaret
Director · Appointed 16 April 2003
British
Born December 1958 (67)
Officer history (3 former)
16 April 2011
Resigned Summers, Geoffrey Henry as Secretary
16 April 2003
Appointed Redfern, Penelope Margaret as Director
16 April 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
16 April 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
16 April 2003
Appointed Mc Formations Limited as Corporate Nominee Director
16 April 2003
Resigned Mc Formations Limited as Corporate Nominee Director
16 April 2003
Appointed Summers, Geoffrey Henry as Secretary

Ownership 1 active

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

Penelope Margaret Redfern
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Cash
£5,654
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,474 £255 £433 £884 £1,785
Balance sheet detail
202520242023202220212020
Fixed Assets£0£12£35
Current Assets£7,611£9,365£18,125£14,325£10,104
Debtors£1,957£6,213£10,675£5,672£5,132
Cash£5,654£3,152£7,450£8,653£4,972
Creditors (< 1 year)£5,826£8,481£9,112£12,992£8,174£8,658
Creditors (> 1 year)£0£3,500£4,700£5,906
Net Current Assets£1,785£884£5,133£6,151£1,446
Net Assets£884£433£255£1,474
Shareholder Funds£1,785£884£433£255£1,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates16 April 2026
16 September 2025Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with no updates16 April 2025
8 November 2024Total exemption full accounts30 April 2024
25 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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