Venture Residential started in year 2015 as Private Limited Company with registration number 09433008. The Venture Residential company has been functioning successfully for nine years now and its status is active. The firm's office is based in Luton at 9 Compton Avenue. Postal code: LU4 9AX.
The company has 2 directors, namely Neil B., Bhavin T.. Of them, Bhavin T. has been with the company the longest, being appointed on 11 February 2015 and Neil B. has been with the company for the least time - from 30 June 2023. As of 25 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 | 09433008 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 11 February 2015
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Neil B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Venture Group Holdings Limited that put Luton, England as the official 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. Moving on, there is Bhavin T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Neil B.
| Notified on | 16 February 2024 |
| 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 right to appoint and remove directors |
Bhavin T.
| Notified on | 11 February 2017 |
| Nature of control: |
significiant influence or control |
William W.
| Notified on | 11 February 2017 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murray G.
| Notified on | 11 February 2017 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 17 226 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 124 504 | 77 089 | 86 057 | 172 205 | 136 118 | 111 783 | |
| Current Assets | 47 909 | 230 201 | 163 451 | 149 912 | 190 524 | 212 973 | 183 151 |
| Debtors | 105 697 | 86 362 | 63 855 | 18 319 | 76 855 | 71 368 | |
| Net Assets Liabilities | 72 488 | 35 310 | 37 781 | 75 550 | 75 247 | 96 542 | |
| Other Debtors | 96 817 | 80 962 | 49 602 | 2 884 | 4 961 | 34 182 | |
| Property Plant Equipment | 9 204 | 6 981 | 5 185 | 3 576 | 3 655 | 43 075 | |
| Net Assets Liabilities Including Pension Asset Liability | 17 226 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 17 226 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 815 | 22 384 | 26 219 | 28 789 | 30 950 | 37 274 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 346 | 2 039 | 1 539 | 2 240 | 45 744 | ||
| Amounts Owed By Group Undertakings Participating Interests | 50 000 | 10 000 | |||||
| Average Number Employees During Period | 8 | 8 | 8 | 7 | 8 | 8 | |
| Bank Borrowings | 82 350 | 62 333 | 42 315 | 40 000 | 30 833 | ||
| Bank Overdrafts | 19 062 | 20 018 | 20 018 | 10 000 | 10 000 | ||
| Creditors | 82 726 | 71 393 | 74 126 | 117 871 | 100 687 | 58 507 | |
| Finance Lease Liabilities Present Value Total | 10 720 | ||||||
| Fixed Assets | 10 368 | 9 204 | 6 981 | 5 185 | 3 576 | 3 655 | 43 075 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 569 | 3 835 | 2 763 | 2 161 | 6 324 | ||
| Net Current Assets Liabilities | 8 932 | 147 475 | 92 058 | 75 786 | 72 653 | 112 286 | 124 644 |
| Other Creditors | 17 066 | 20 092 | 16 516 | 45 996 | 24 099 | 16 652 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 193 | ||||||
| Other Disposals Property Plant Equipment | 578 | ||||||
| Property Plant Equipment Gross Cost | 26 019 | 29 365 | 31 404 | 32 365 | 34 605 | 80 349 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 841 | 1 396 | 875 | 679 | 694 | 8 184 | |
| Taxation Social Security Payable | 46 598 | 29 765 | 37 592 | 66 297 | 49 893 | 19 965 | |
| Total Assets Less Current Liabilities | 19 300 | 156 679 | 99 039 | 80 971 | 76 229 | 115 941 | 167 719 |
| Trade Creditors Trade Payables | 1 518 | 5 578 | 16 695 | 1 170 | |||
| Trade Debtors Trade Receivables | 8 880 | 5 400 | 14 253 | 15 435 | 21 894 | 27 186 | |
| Creditors Due Within One Year | 38 977 | ||||||
| Provisions For Liabilities Charges | 2 074 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-02-16 filed on: 16th, February 2024 |
persons with significant control | Free Download (2 pages) |
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