Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Selba Ventures Ltd
- Incorporated
- 27 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Andreas Cott
- Controlled by
- James Johnson-Flint
- Accounts type
- Group
- Region
- Greater London
- Address
- 84 Brook StreetLondonW1K 5EH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
Belgian
Born September 1969 (57)
Cott, Peter Andreas
Director · Appointed 27 July 2022
Swiss
Born November 1971
Officer history (4 former)
30 June 2026
29 April 2026
18 July 2025
31 October 2024
13 August 2024
14 February 2024
27 July 2022
Appointed Cott, Peter Andreas as Director
27 July 2022
27 July 2022
27 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Johnson-Flint
Individual · Notified 27 July 2022
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1968 (58)
Former controllers (2)
27 July 2022
Ceased Steve Metior — Holds 75–100% of voting rights
27 July 2022
Ceased Peter Andreas Cott — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Selba Ventures Ltd This company
Selba Ltd Owns 75–100% of shares
Selba Care Ltd Owns 75–100% of shares
Balhousie Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,887,000
- Cash
- £23,000
- Profit
- £0
- Employees
- 3
- Current Ratio
- 1.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £71,282,000 | £67,788,000 |
| Cash | £23,000 | £32,000 |
| Creditors (< 1 year) | £67,395,000 | £63,901,000 |
| Net Current Assets | £3,887,000 | £3,887,000 |
| Net Assets | £3,887,000 | £3,887,000 |
| Shareholder Funds | £3,887,000 | £3,887,000 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Group of companies' accounts | 30 September 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 30 September 2024 |
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