S-VENTURES PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors have therefore concluded that it is reasonable to adopt a going concern basis in preparing these financial statements. This is based on a reasonable expectation that the Group has adequate resources to continue in operational existence for at least twelve months from the date of signing of these accounts.”
Group structure
- S-VENTURES PLC · parent
- We Love Purely Limited 85.1%
- Ohso Chocolate Limited 100%
- Pulsin Limited 100%
- Pulsin BV 100%
- Market Rocket Limited 100%
- ML Manufacturing Limited 100%
- S-Ventures Acquisitions Limited 100%
Significant events
- “On 28 May 2025, the RTO was completed and the Company's main operating businesses: Juvela Limited, Pulsin Limited, S-Ventures Acquisitions Limited and We Love Purely Limited were acquired by Tooru plc. S-Ventures plc has a 27.8% stake in Tooru plc, making it the single largest shareholder. The Company is now a cash shell and, under the AQSE Growth Market Rules and Regulations, it has been re-classified as an Enterprise Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOUDHRIE, Bhanu | Director | 2021-04-13 | Jun 1978 | British |
| LIVINGSTON, Scott Paul | Director | 2020-07-06 | Apr 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGENT, Stephen | Secretary | 2025-02-14 | 2025-05-28 |
| HEWITT, Robert David | Secretary | 2020-07-06 | 2025-02-14 |
| ARGENT, Stephen | Director | 2023-08-29 | 2025-05-28 |
| D'ONOFRIO, Nicol Allan | Director | 2020-07-06 | 2023-07-26 |
| HEWITT, Robert David | Director | 2020-07-06 | 2025-02-14 |
| MITCHELL, David Mcneil | Director | 2020-09-22 | 2024-01-15 |
| PHILLIPS, Alexander James Bevan | Director | 2020-07-06 | 2025-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Scott Paul Livingston | Individual | Shares 25–50%, Voting 25–50% | 2020-07-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-04-15 | SH01 | capital | Capital allotment shares | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | AA | accounts | Accounts with accounts type group | |
| 2025-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one