CompanyTrack
A

ANGLIAN VENTURE HOLDINGS LIMITED

Active Huntingdon

Activities of head offices

0 employees Website
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 anglianventures.co.uk
Financial services Activities of head offices
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £95.21M £6.25M 2023 year on year
Total assets £102.81M £14.18M 2023 year on year
Total Liabilities £7.60M £20.43M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Office (Huntingdon)

Osprey House 1 Percy Road Huntingdon PE29 6SZ

Credit Report

Discover ANGLIAN VENTURE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£12.29M

Decreased by £14.31M (-54%)

Net Assets

£95.21M

Increased by £6.25M (+7%)

Total Liabilities

£7.60M

Decreased by £20.43M (-73%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 17 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

7 active 11 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown19 Mar 2021Active
Claire Tytherleigh RussellDirectorBritishEngland613 Jun 2009Active
Declan MaguireDirectorIrishIreland4823 Nov 2023Active
Fraser Warner CampbellDirectorBritishUnited Kingdom6028 Nov 2024Active
Mark John ThurstonDirectorBritishUnited Kingdom595 Aug 2024Active
Robin Thomas PriceDirectorBritishEngland5428 Nov 2024Active
Wayne Paul YoungDirectorBritishUnited Kingdom491 Apr 2015Active

Shareholders

Shareholders (1)

Osprey Holdco Limited
100.0%
49,751,07120 Nov 2017

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
ALPHEUS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVH PARKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVH SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OHL PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIDE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
9 Dec 2025AccountsAnnual accounts filedView(226 pages)
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
2 Dec 2025OfficersAppointment of Ms Celia Rosalind Gough as director on 2025-11-28View(2 pages)
9 Dec 2025 Other

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

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 filed

9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2025 Officers

Appointment of Ms Celia Rosalind Gough as director on 2025-11-28

Recent Activity

Latest Activity

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

2 months ago on 9 Dec 2025

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

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 9 Dec 2025

Appointment of Ms Celia Rosalind Gough as director on 2025-11-28

2 months ago on 2 Dec 2025