GV

GLENHEATH VENTURES LIMITED

Active

Company number 14614609

Stoke On Trent, United Kingdom · Incorporated 24 January 2023

C/O Rjs Solicitors G4-G5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB, United Kingdom

Last updated on 15 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

GLENHEATH VENTURES LIMITED is an active private limited company incorporated on 24 January 2023 and registered in England and Wales. The company’s registered office is at C/O RJS Solicitors, G4-G5 Bellringer Road, Trentham Business Quarter, Stoke on Trent, Staffordshire, ST4 8GB. It is classified under SIC code 74909, indicating other professional, scientific and technical activities not elsewhere classified.

The company is controlled equally by two corporate persons of significant control: Ashfellside Limited and Parallel 57 Limited, each holding 25-50% of the shares and voting rights. It has two directors: David Hampton Diracles (American, resident in England) and Dr Timothy Tristram Jervis (British, resident in England), both appointed on incorporation.

The most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, were filed on 28 October 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 2 February 2026. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashfellside Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 January 2023
PS
Parallel 57 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Incorporation Company
Incorporation
24 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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