ANGLIAN VENTURE HOLDINGS LIMITED

Active Huntingdon

Activities of head offices

0 employees website.com
Financial services Activities of head offices
A

ANGLIAN VENTURE HOLDINGS LIMITED

Activities of head offices

Founded 13 Nov 2007 Active Huntingdon, United Kingdom 0 employees website.com
Financial services Activities of head offices
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 5 months remaining
Net assets £102M £6M 2024 year on year
Total assets £104M £1M 2024 year on year
Total Liabilities £3M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ANGLIAN VENTURE HOLDINGS LIMITED (06426222), an active financial services company based in Huntingdon, United Kingdom. Incorporated 13 Nov 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£12.63M

Increased by £339.00k (+3%)

Net Assets

£101.58M

Increased by £6.36M (+7%)

Total Liabilities

£2.63M

Decreased by £4.97M (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 4 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 41,751,070 Shares £41.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 201741,751,070£41.75m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Osprey Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Osprey Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSPREY HOLDCO LIMITED united kingdom
ANGLIAN VENTURE HOLDINGS LIMITED Current Company
AVH PARKS LIMITED united kingdom
WAVE LTD united kingdom
AVH SOLAR LIMITED united kingdom
TIDE SERVICES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Osprey House, 1 Percy Road, Huntingdon (PE29 6SZ) HUNTINGDONSHIRE
Leasehold-20 Nov 2019
Osprey House, 1 Percy Road, Huntingdon (PE29 6SZ)
Leasehold
Added 20 Nov 2019
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
9 Dec 2025AccountsAnnual accounts filed
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2025OfficersAppointment of Ms Celia Rosalind Gough as director on 28 Nov 2025
9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Dec 2025 Officers

Appointment of Ms Celia Rosalind Gough as director on 28 Nov 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 9 Dec 2025

Annual accounts filed

6 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 9 Dec 2025

Appointment of Ms Celia Rosalind Gough as director on 28 Nov 2025

6 months ago on 2 Dec 2025