Aldenham Ventures Limited

In liquidation12491309 Private limited company
Incorporated
2 March 2020 (6 years)
Industry
Site preparation (43120)
Other amusement and recreation activities n.e.c. (93290)
Directors
Barry Shaverin
Owned by
Barry Shaverin
Accounts type
Micro entity
Region
Greater London
Address
319 Ballards Lane
Finchley
London
N12 8LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaverin, Barry
Director · Appointed 2 March 2020
British
Born December 1971 (54)
Officer history (1 former)
20 August 2024
Resigned Tennant, Aubone Christopher as Director
2 March 2020
Appointed Shaverin, Barry as Director
2 March 2020
Appointed Tennant, Aubone Christopher as Director

Ownership 2 active

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

Corporate entity · Notified 11 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 11233994
Barry Shaverin
Individual · Notified 2 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (1)
24 August 2024
Ceased Aubone Christopher Tennant — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aldenham Ventures Limited This company In liquidationOwns 50–75% of shares
SL5 Ventures Limited Owns 50–75% of shares
The City Zip Company Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£65,038)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£17,748) (£25,044) (£32,210) (£46,984) (£65,038)
Balance sheet detail
20252024202320222021
Current Assets£384£3,365£2,041£394£7,138
Creditors (< 1 year)£65,122£50,049£33,951£25,138£24,886
Net Current Assets(£64,738)(£46,684)(£31,910)(£24,744)(£17,748)
Net Assets(£65,038)(£46,984)(£32,210)(£25,044)(£17,748)
Shareholder Funds(£65,038)(£46,984)(£32,210)(£25,044)(£17,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a voluntary liquidator
3 November 2026Registered office address changed
3 November 2026Resolutions
31 December 2025Confirmation statement with no updates16 December 2025
21 October 2025Micro company accounts31 March 2025
Show all recent filings

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