1993 VENTURES LIMITED

Dissolved Ewloe

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
1

1993 VENTURES LIMITED

Other business support service activities n.e.c.

Founded 26 Jan 2022 Dissolved Ewloe, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Oct 2024
Confirmation Submitted 13 Feb 2024 Next due 8 Feb 2025 16 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dsg Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Flintshire CH5 3XP United Kingdom

Full company profile for 1993 VENTURES LIMITED (13873617), a dissolved company based in Ewloe, United Kingdom. Incorporated 26 Jan 2022. Other business support service activities n.e.c.. 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 Feb → 31 Jan 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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

Officers

Officers

1 active
Status
Luke Ashton ThomasDirectorBritishWales3226 Jan 2022Active

Shareholders

Shareholders (2)

Luke Thomas Limited
50.0%
Rachel Irene Turner
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rachel Irene Turner

British

Active
Notified 26 Jan 2022
Residence United Arab Emirates
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Luke Thomas Limited

United Kingdom

Active
Notified 26 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LUKE THOMAS LIMITED united kingdom
1993 VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Compulsory
15 Apr 2025GazetteGazette Notice Compulsory
14 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
13 Feb 2024Confirmation StatementConfirmation statement made on 25 Jan 2024 with no updates
20 Sept 2023AccountsAnnual accounts made up to 31 Jan 2023
1 Jul 2025 Gazette

Gazette Dissolved Compulsory

15 Apr 2025 Gazette

Gazette Notice Compulsory

14 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

13 Feb 2024 Confirmation Statement

Confirmation statement made on 25 Jan 2024 with no updates

20 Sept 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 1 Jul 2025

Gazette Notice Compulsory

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 14 Oct 2024

Confirmation statement made on 25 Jan 2024 with no updates

2 years ago on 13 Feb 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 20 Sept 2023