Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
New Venture Products Limited
- Incorporated
- 4 December 2003 (22 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Lisa Michelle Valentine-Harding
- Owned by
- Graeme Peter HardingLisa Michelle Valentine-Harding
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Boston House Grove Business ParkDownsview RoadWantageOX12 9FF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2022
British
Born May 1976 (50)
Valentine-Harding, Lisa Michelle
Director · Appointed 29 April 2022
British
Born June 1980 (46)
Officer history (3 former)
29 April 2022
29 April 2022
Appointed Valentine-Harding, Lisa Michelle as Director
29 April 2022
29 April 2022
Resigned Rudge, Stephen Cyril De La Mare as Director
4 December 2011
4 December 2003
4 December 2003
4 December 2003
Appointed Rudge, Stephen Cyril De La Mare as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Lisa Michelle Valentine-Harding
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Former controllers (2)
29 April 2022
Ceased Stephen Cyril De La Mare Rudge — Owns 25–50% of shares
29 April 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £17,241
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,090 | £1,522 | £2,165 | £3,857 | £1,988 | |
| Current Assets | £93,509 | £98,835 | £77,297 | £150,018 | £103,645 | |
| Debtors | £22,645 | £21,395 | £10,356 | £12,169 | £9,368 | |
| Cash | £17,241 | £17,486 | £3,492 | £25,861 | £11,120 | |
| Creditors (< 1 year) | £42,527 | £59,028 | £36,956 | £89,981 | £104,897 | |
| Net Current Assets | £50,982 | £39,807 | £40,341 | £60,037 | (£1,252) | |
| Shareholder Funds | £52,072 | £41,329 | £42,506 | £63,894 | £736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 10 July 2025 | Registered office address changed | |||
| 10 July 2025 | Director's details changed | |||
| 10 July 2025 | Change of details for a person with significant control |
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