Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Harpsden Ventures Limited
- Incorporated
- 23 May 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Other service activities n.e.c. (96090)
- Directors
- Audrey Lillian Simpson
- Owned by
- Ian Donald SimpsonAudrey Lillian Simpson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, Audrey Lillian
Director · Appointed 15 March 2025
British
Born September 1953 (73)
Director · Appointed 23 May 2005
British
Born May 1954 (72)
Officer history (2 former)
15 March 2025
Appointed Simpson, Audrey Lillian as Director
15 March 2025
Resigned Simpson, Audrey Lillian as Secretary
20 June 2005
Appointed Simpson, Audrey Lillian as Secretary
20 June 2005
23 May 2005
23 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Donald Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Audrey Lillian Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Holdings 1
Companies where Harpsden Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £193,899
- Cash
- £107,914
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £597,136 | |||||
| Current Assets | £108,423 | £87,029 | £61,075 | £70,064 | £36,619 | £68,495 |
| Debtors | £509 | £303 | £350 | £1,382 | £1,747 | |
| Cash | £107,914 | £86,726 | £60,725 | £65,096 | £35,237 | £66,748 |
| Creditors (< 1 year) | £606,469 | £597,974 | £601,194 | |||
| Net Current Assets | (£466,612) | (£488,981) | (£515,208) | (£536,405) | (£561,355) | (£532,699) |
| Net Assets | £193,899 | £171,530 | £145,303 | £119,418 | £92,546 | £64,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 23 May 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 15 March 2025 | Termination of appointment of a secretary | |||
| 15 March 2025 | Appointment of a director |
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