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Venlet Limited BEXHILL

Founded in 2011, Venlet, classified under reg no. 07603307 is an active company. Currently registered at Unit 2.02 High Weald House TN39 5ES, Bexhill the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Andrew V., appointed on 13 April 2011. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Venlet Limited Address / Contact

Office Address Unit 2.02 High Weald House
Office Address2 Glovers End
Town Bexhill
Post code TN39 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 07603307
Date of Incorporation Wed, 13th Apr 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Andrew V.

Position: Director

Appointed: 13 April 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Andrew V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jane V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 9081191 761       
Balance Sheet
Cash Bank In Hand1 3981963 424       
Cash Bank On Hand  3 42412 69521 09120 4395 5456 70424 29015 757
Net Assets Liabilities  1 761131 919162 240174 302181 666218 141282 603288 867
Net Assets Liabilities Including Pension Asset Liability7 9081191 761       
Tangible Fixed Assets384 304384 304384 304       
Property Plant Equipment      4822447 
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve7 808191 661       
Shareholder Funds7 9081191 761       
Other
Accrued Liabilities Deferred Income  9239359509369379469601 056
Accumulated Depreciation Impairment Property Plant Equipment      237475712719
Additional Provisions Increase From New Provisions Recognised   30 6822 602-12 5381 0417 74514 965102
Average Number Employees During Period   2221111
Bank Borrowings Overdrafts  191 302187 502150 68629 54626 72623 18620 90620 589
Corporation Tax Payable  4111 3395897 9411 6241 7491 0942 306
Creditors  191 302187 502150 68629 54626 72623 18620 906206 246
Creditors Due After One Year191 373191 302191 302       
Creditors Due Within One Year186 421193 079194 665       
Disposals Investment Property Fair Value Model     170 000    
Dividends Paid   6 0008004 000   4 000
Fixed Assets     419 000424 482465 244544 007544 544
Increase From Depreciation Charge For Year Property Plant Equipment      2372382377
Investment Property  384 304545 789577 000419 000424 000465 000544 000544 544
Investment Property Fair Value Model  384 304545 789577 000419 000424 000465 000544 000544 544
Net Current Assets Liabilities-185 023-192 883-191 241-195 686-230 790-194 406-194 303-194 385-196 001-190 489
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Par Value Share 111111111
Profit Loss   136 15831 12116 062   10 264
Property Plant Equipment Gross Cost      719719719 
Provisions   30 68233 28420 74621 78729 53244 49744 599
Provisions For Liabilities Balance Sheet Subtotal   30 68233 28420 74621 78729 53244 49744 599
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation384 304384 304        
Total Assets Less Current Liabilities199 281191 421193 063350 103346 210224 594230 179270 859348 006354 055
Other Creditors       199 340219 197 
Other Taxation Social Security Payable       1 7491 094 
Total Additions Including From Business Combinations Property Plant Equipment      719   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, October 2023 		Free Download (10 pages)

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