Inventure Warren Street Ltd

Active08274085 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Inventure Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Unit C Sands Industrial Estate
Lane End Road
High Wycombe
HP12 4HH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
Indian
Born December 1990 (35)
Director · Appointed 30 October 2012
British
Born March 1976 (50)
Officer history (2 former)
1 June 2014
Resigned Babariya, Dineshkumar Bhikhubhai as Director
31 August 2013
Appointed Babariya, Dineshkumar Bhikhubhai as Director
1 July 2013
Appointed Rank, Virendra Haribhai as Director
1 July 2013
Appointed Ghelani, Jayeshkumar Mansukhbhai as Director
1 July 2013
Resigned Ghelani, Jayeshkumar Mansukhbhai as Director
30 October 2012
Appointed Amipara, Rohit Balubhai as Director

Ownership 1 active

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

Inventure Holdings Limited
Corporate entity · Notified 2 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 January 2021
Ceased Virendra Haribhai Rank — Owns 25–50% of shares
2 May 2016
Ceased Rohit Balubhai Amipara — Owns 75–100% of shares

Financials

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

Net Assets
£91,350
Cash
£43,236
Employees
8
Debt Ratio
56%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £114,800 £62,353 £81,569 £77,934 £71,466 £76,730 £91,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,970£27,463£31,090£45,136£67,411£92,116£119,856
Current Assets£183,660£153,923£144,813£187,775£188,387£231,643£238,384
Debtors£79,062£57,407£66,544£124,098£123,521£124,874£136,532
Cash£43,236£38,401£21,919£11,512£14,124£48,209£5,397
Creditors (> 1 year)£0£41,333£61,332£93,332£20,000£35,999
Net Current Assets£69,380£49,267£81,709£94,130£107,490(£9,763)£30,943
Net Assets£91,350£76,730£71,466£77,934£81,569£62,353£114,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
4 September 2026Director's details changed
21 July 2026Confirmation statement with no updates8 July 2026
18 June 2026Director's details changed
30 May 2026Total exemption full accounts31 May 2025
Show all recent filings

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