GLENHEATH V1 LIMITED

Active Private Limited Company Incorporated 25 Jan 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register
Clear
Confirmation statement on time
Next due 7 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £26,432.
Accounts to 31 Jan 2026 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 25 Jan 2023 (3 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O RJS SOLICITORS G4-G5 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 8GB
As filed with Companies House.
Nature of business
- 35110 Production of electricity
Accounts

Next due
31 Oct 2027

Last made up to
31 Jan 2026

Type
MICRO ENTITY
Confirmation statement

Next due
7 Feb 2027

Last made up to
24 Jan 2026
Charges

Outstanding
0

All time
0
Names
1. GLENHEATH V1 LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2026	not published	not published	—	£26,432	0
31 Jan 2025	not published	not published	£108	£-26,343	2
31 Jan 2024	not published	not published	—	£-23,898	2

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Timothy Tristram Jervis	Director	25 Jan 2023	—	October 1967	British · England
David Hampton Diracles	Director	25 Jan 2023	—	March 1979	American · Scotland

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Glenheath Ventures Limited company · 14614609 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	25 Jan 2023	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is GLENHEATH V1 LIMITED still trading?

The register shows GLENHEATH V1 LIMITED as active.

What does GLENHEATH V1 LIMITED do?

It files the industry code 35110 (Production of electricity).

When was GLENHEATH V1 LIMITED set up?

It was incorporated on 25 January 2023.

When are GLENHEATH V1 LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is GLENHEATH V1 LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs GLENHEATH V1 LIMITED?

GLENHEATH V1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

GLENHEATH V1 LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names