Founded in 2016, Venture Residential Lettings, classified under reg no. 10438558 is an active company. Currently registered at 9 Compton Avenue LU4 9AX, Luton the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Neil B., Bhavin T.. Of them, Bhavin T. has been with the company the longest, being appointed on 20 October 2016 and Neil B. has been with the company for the least time - from 30 June 2023. As of 19 April 2024, there were 3 ex directors - Reshma T., William W. and others listed below. There were no ex secretaries.
| Office Address | 9 Compton Avenue |
| Town | Luton |
| Post code | LU4 9AX |
| Country of origin | United Kingdom |
| Registration Number | 10438558 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 20 October 2016
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Bhavin T. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Venture Group Holdings Limited that entered Luton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bhavin T.
| Notified on | 20 October 2016 |
| Nature of control: |
significiant influence or control |
Venture Group Holdings Limited
9 Compton Avenue, Luton, Bedfordshire, LU4 9AX, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12676389 |
| Notified on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William W.
| Notified on | 20 October 2016 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murray G.
| Notified on | 1 July 2019 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 693 | 35 905 | 57 029 | 84 119 | 72 913 | 48 946 |
| Current Assets | 16 693 | 35 905 | 58 375 | 106 481 | 78 539 | 114 691 |
| Debtors | 1 346 | 22 362 | 20 173 | 65 745 | ||
| Net Assets Liabilities | 7 080 | 45 115 | 49 718 | 46 080 | 3 150 | 7 247 |
| Other Debtors | 16 119 | -13 668 | 77 | |||
| Property Plant Equipment | 553 | 682 | 509 | 1 734 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 26 009 | 62 912 | 99 814 | 136 716 | 173 962 | 184 512 |
| Accumulated Depreciation Impairment Property Plant Equipment | 185 | 474 | 801 | 1 646 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 738 | 418 | 154 | 2 070 | ||
| Amounts Owed By Group Undertakings Participating Interests | 15 671 | 60 671 | ||||
| Average Number Employees During Period | 2 | 2 | 3 | 4 | 5 | 5 |
| Bank Borrowings | 50 000 | 41 667 | 21 667 | |||
| Bank Borrowings Overdrafts | 833 | |||||
| Bank Overdrafts | 10 000 | |||||
| Creditors | 113 650 | 112 390 | 93 797 | 58 749 | 59 232 | 87 433 |
| Fixed Assets | 104 037 | 121 600 | 85 251 | 48 478 | 11 059 | 1 734 |
| Increase From Amortisation Charge For Year Intangible Assets | 36 903 | 36 902 | 36 902 | 37 246 | 10 550 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 185 | 289 | 327 | 845 | ||
| Intangible Assets | 104 037 | 121 600 | 84 698 | 47 796 | 10 550 | |
| Intangible Assets Gross Cost | 130 046 | 184 512 | 184 512 | 184 512 | 184 512 | 184 512 |
| Net Current Assets Liabilities | -96 957 | -76 485 | -35 422 | 47 732 | 33 854 | 27 258 |
| Other Creditors | 100 069 | 83 630 | 52 379 | 7 716 | 20 645 | 34 459 |
| Property Plant Equipment Gross Cost | 738 | 1 156 | 1 310 | 3 380 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 111 | 130 | 96 | 78 | ||
| Taxation Social Security Payable | 13 581 | 28 760 | 41 346 | 45 547 | 34 452 | 42 020 |
| Total Additions Including From Business Combinations Intangible Assets | 54 466 | |||||
| Total Assets Less Current Liabilities | 7 080 | 45 115 | 49 829 | 96 210 | 44 913 | 28 992 |
| Trade Creditors Trade Payables | 72 | 5 486 | 4 135 | 954 | ||
| Trade Debtors Trade Receivables | 1 346 | 6 243 | 3 623 | 4 997 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 |
accounts | Free Download (7 pages) |
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