ENDEAVOUR VENTURES LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

None on the register

Cash

£71K

+370.5% vs 2019

Net assets

£57K

+7.1% vs 2019

Employees

+33.3% vs 2019

Profit before tax

—

Period ending 2020-12-31

Name history

Renamed 1 time since incorporation

ENDEAVOUR VENTURES LIMITED 2004-11-11 → present
GEMSTIN LIMITED 2004-09-28 → 2004-11-11

Net assets

2-year trend · vs Financials median

ENDEAVOUR VENTURES LIMITED·Financials median · n=479

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric	2019-12-31	2020-12-31
Turnover	—	—
Operating profit	—	—
Profit before tax	—	—
Net profit	—	—
Cash	£15,000	£70,571
Total assets less current liabilities	£53,193	£102,785
Net assets	£53,193	£56,952
Equity	£53,193	£56,952
Average employees	3	4
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Wellers
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

“fund raising fees were £227,285 compared to £235,809 last year. This is a decrease of 3.6% year on year, which is slightly below expectations, however not deemed significant.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name	Role	Appointed	Born	Nationality
KIRBY, Peter John	Secretary	2004-09-30	—	British
CUNNINGHAM, William Rupert Coldstream	Director	2004-09-30	Nov 1969	British
KIRBY, Peter John	Director	2004-09-30	Mar 1945	British
MACINTYRE, Magnus William Lachlan	Director	2020-01-31	Jun 1971	British

Show 9 resigned officers

Name	Role	Appointed	Resigned
WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	2004-09-28	2004-09-30
AHERN, Luke Richard Redmond	Director	2007-02-14	2007-08-07
HACKER, Paul	Director	2007-09-11	2010-05-25
HARGREAVES, Richard Lawrence, Dr	Director	2021-01-01	2026-01-31
HARGREAVES, Richard Lawrence, Dr	Director	2004-09-30	2018-12-31
LEESON, Sally Louise	Director	2005-08-26	2007-09-03
LEWIS, Justin Llewellyn Gareth	Director	2005-01-27	2007-02-13
MALPHERSON GRANT, Guy Ewan	Director	2006-06-20	2008-07-01
WATERLOW NOMINEES LIMITED	Corporate Nominee Director	2004-09-28	2004-09-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr William Rupert Coldstream Clunie Cunningham	Individual	Shares 75–100%	2018-12-01	Active
Endven Limited	Corporate entity	Shares 75–100%	2018-04-06	Ceased 2018-11-30
Dr Richard Lawrence Hargreaves	Individual	Shares 25–50%	2016-04-06	Ceased 2018-04-06

Filing timeline

Last 20 of 98 total filings

Date	Type	Category	Description
2026-02-19	TM01	officers	Termination director company with name termination date	PDF
2025-09-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-22	AA	accounts	Accounts with accounts type full
2024-10-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-13	AA	accounts	Accounts with accounts type full
2023-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-02	AA	accounts	Accounts with accounts type small
2023-03-29	AD01	address	Change registered office address company with date old address new address	PDF
2022-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-22	AA	accounts	Accounts with accounts type small
2021-09-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-08-25	AA	accounts	Accounts with accounts type total exemption full	PDF
2021-03-19	AP01	officers	Appoint person director company with name date	PDF
2020-09-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-06-22	AA	accounts	Accounts with accounts type total exemption full
2020-01-31	AP01	officers	Appoint person director company with name date	PDF
2019-10-04	CS01	confirmation-statement	Confirmation statement with updates	PDF
2019-09-05	AA	accounts	Accounts with accounts type total exemption full
2019-06-24	CH01	officers	Change person director company with change date	PDF
2019-06-24	CH01	officers	Change person director company with change date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Turnover

—

Not reported
Cash

+370.5%

£15,000 £70,571
Net assets

+7.1%

£53,193 £56,952
Employees

+33.3%

3 4

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page