{ "company_number": "08274085", "name": "Inventure Warren Street Ltd", "url": "/company/08274085", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-10-30", "dissolved_on": null, "sic_codes": [ { "code": "47110", "description": "Retail sale in non-specialised stores with food, beverages or tobacco predominating", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47110" } ], "registered_address": { "id": 857410, "url": "/address/857410", "line1": "UNIT C SANDS INDUSTRIAL ESTATE", "line2": "LANE END ROAD", "post_town": "HIGH WYCOMBE", "county": "", "country": "ENGLAND", "postcode": "HP12 4HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08274085", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08274085/accounts/2025-05-31", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "21970.00", "debtors": "79062.00", "cash_bank_in_hand": "43236.00", "current_assets": "183660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69380.00", "total_assets_less_current_liabilities": "91350.00", "net_assets_liabilities": "91350.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "87809.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-02.zip" }, { "url": "/company/08274085/accounts/2024-05-31", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "27463.00", "debtors": "57407.00", "cash_bank_in_hand": "38401.00", "current_assets": "153923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49267.00", "total_assets_less_current_liabilities": "76730.00", "net_assets_liabilities": "76730.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "73189.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/08274085/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "31090.00", "debtors": "66544.00", "cash_bank_in_hand": "21919.00", "current_assets": "144813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81709.00", "total_assets_less_current_liabilities": "112799.00", "net_assets_liabilities": "71466.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "67925.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/08274085/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "45136.00", "debtors": "124098.00", "cash_bank_in_hand": "11512.00", "current_assets": "187775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94130.00", "total_assets_less_current_liabilities": "139266.00", "net_assets_liabilities": "77934.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "74393.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/08274085/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "67411.00", "debtors": "123521.00", "cash_bank_in_hand": "14124.00", "current_assets": "188387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107490.00", "total_assets_less_current_liabilities": "174901.00", "net_assets_liabilities": "81569.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "78028.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/08274085/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "92116.00", "debtors": "124874.00", "cash_bank_in_hand": "48209.00", "current_assets": "231643.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9763.00", "total_assets_less_current_liabilities": "82353.00", "net_assets_liabilities": "62353.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "62352.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/08274085/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "119856.00", "debtors": "136532.00", "cash_bank_in_hand": "5397.00", "current_assets": "238384.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30943.00", "total_assets_less_current_liabilities": "150799.00", "net_assets_liabilities": "114800.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "114799.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/08274085/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "151391.00", "debtors": "60215.00", "cash_bank_in_hand": "110020.00", "current_assets": "268102.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43842.00", "total_assets_less_current_liabilities": "195233.00", "net_assets_liabilities": "143233.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "143232.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/08274085/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "186820.00", "debtors": "47804.00", "cash_bank_in_hand": "7747.00", "current_assets": "133184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8233.00", "total_assets_less_current_liabilities": "195053.00", "net_assets_liabilities": "127053.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "127052.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/08274085/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "147183.00", "debtors": "84605.00", "cash_bank_in_hand": "17955.00", "current_assets": "182986.00", "creditors_due_within_one_year": "222038.00", "creditors_due_after_one_year": "84000.00", "net_current_assets_liabilities": "-39052.00", "total_assets_less_current_liabilities": "189765.00", "net_assets_liabilities": "105765.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "105764.00", "shareholder_funds": "105765.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/08274085/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58065.00", "debtors": "43108.00", "cash_bank_in_hand": "34048.00", "current_assets": "155009.00", "creditors_due_within_one_year": "228822.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-73813.00", "total_assets_less_current_liabilities": "78446.00", "net_assets_liabilities": "78446.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "78445.00", "shareholder_funds": "78446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/08274085/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72000.00", "debtors": "23142.00", "cash_bank_in_hand": "14036.00", "current_assets": "122800.00", "creditors_due_within_one_year": "252100.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-129300.00", "total_assets_less_current_liabilities": "49454.00", "net_assets_liabilities": "49454.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "49453.00", "shareholder_funds": "49454.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/08274085/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Inventure Warren Street Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90000.00", "debtors": "37063.00", "cash_bank_in_hand": "15591.00", "current_assets": "108308.00", "creditors_due_within_one_year": "300382.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192074.00", "total_assets_less_current_liabilities": "17240.00", "net_assets_liabilities": "17240.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "17239.00", "shareholder_funds": "17240.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08274085/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "RANK, Virendra Haribhai", "person_url": "/person/6215130", "role": "director", "appointed_on": "2013-07-01", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:05+00:00" }, { "name": "AMIPARA, Rohit Balubhai", "person_url": "/person/6065189", "role": "director", "appointed_on": "2012-10-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:05+00:00" } ], "psc": [ { "name": "Mr Rohit Balubhai Amipara", "kind": "individual-person-with-significant-control", "person_url": "/person/4300238", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-05-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Virendra Haribhai Rank", "kind": "individual-person-with-significant-control", "person_url": "/person/5177261", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-04-09", "ceased_on": "2021-01-31", "nationality": "Indian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Inventure Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }