Anglo African Ventures Ltd

Active05597440 Private limited company
Incorporated
19 October 2005 (21 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Gertruda De Wet
Accounts type
Total exemption full
Region
East Midlands
Address
Village Stores
Tilton On The Hill
Leicestershire
LE7 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hayto, Suzanne
Secretary · Appointed 5 May 2022
Director · Appointed 20 October 2005
South African
Born July 1974 (52)
Officer history (4 former)
5 May 2022
Appointed Hayto, Suzanne as Secretary
2 April 2022
Resigned Hayto, Gareth Adrian as Secretary
2 April 2022
Resigned Hayto, Gareth Adrian as Director
20 October 2005
Appointed De Wet, Gertruida Magdalena as Director
20 October 2005
Appointed Hayto, Gareth Adrian as Secretary
20 October 2005
Appointed Hayto, Gareth Adrian as Director
20 October 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 October 2005
Resigned Duport Director Limited as Corporate Nominee Director
19 October 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 October 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Gertruda De Wet
Individual · Notified 2 April 2022
Owns 75–100% of shares
South African
Born July 1974 (52)
Former controllers (1)
2 April 2022
Ceased Gareth Adrian Hayto — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£111,340)
Cash
£15,931
Employees
6
Debt Ratio
592%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£111,719) (£126,499) (£139,583) (£130,179) (£127,956) (£111,340)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,529£1,911£2,389£2,986£2,098
Current Assets£22,639£16,234£15,595£21,612£23,841£38,511
Debtors£6,708£1,694£1,221£0£169£1,144
Cash£15,931£8,051£8,074£15,112£17,472£33,807
Creditors (< 1 year)£133,979£140,719£137,685£148,130£127,759£126,930
Creditors (> 1 year)£0£5,000£10,000£15,000£25,000£25,000
Net Current Assets(£111,340)(£124,485)(£122,090)(£126,518)(£103,918)(£88,419)
Net Assets(£111,340)(£127,956)(£130,179)(£139,583)(£126,499)(£111,719)
Shareholder Funds(£139,583)(£126,499)(£111,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed—
20 July 2026Total exemption full accounts31 December 2025
15 April 2026Previous accounting period extended
19 November 2025Director's details changed
19 November 2025Change of details for a person with significant control
Show all recent filings

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