Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Property Venture 1 Limited
- Incorporated
- 8 January 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Keith Miller
- Owned by
- Keith MillerStuart Barrie Wall
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Middlewich RoadHolmes ChapelCW4 7EA
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Miller, Keith
Director · Appointed 1 July 2024
British
Born July 1954 (72)
Director · Appointed 22 May 2024
British
Born August 2004 (22)
Director · Appointed 8 January 2015
Also at Briar Investments Limited · more companies
British
Born June 1951 (75)
Officer history (1 former)
1 July 2024
Appointed Miller, Keith as Director
22 May 2024
3 November 2016
8 January 2015
8 January 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Miller
Individual · Notified 13 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1951 (75)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £7,456,442
- Cash
- £189,421
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,317,246 | £9,317,246 | £9,322,599 | £9,339,237 | ||
| Current Assets | £3,066,226 | £1,737,211 | £879,697 | £796,868 | £479,241 | |
| Debtors | £2,876,805 | £1,567,088 | £740,455 | £555,970 | £297,650 | |
| Cash | £189,421 | £170,123 | £139,242 | £240,898 | £181,591 | |
| Creditors (< 1 year) | £989,391 | £1,083,334 | £744,579 | £1,037,354 | £1,019,528 | |
| Creditors (> 1 year) | £1,120,393 | £0 | £8,704,442 | |||
| Net Current Assets | £2,076,835 | £653,877 | £135,118 | (£240,486) | (£540,287) | |
| Net Assets | £7,456,442 | £9,082,113 | £94,508 | |||
| Shareholder Funds | £7,456,442 | £9,971,123 | £9,452,364 | £9,082,113 | £94,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Previous accounting period extended | |||
| 30 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 30 October 2024 | Total exemption full accounts | 31 January 2024 |
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