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Venning Estates Limited

Venning Estates Limited is an active company incorporated on 4 June 1946 with the registered office located in London, Greater London. Venning Estates Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00412170
Private limited company
Age
79 years
Incorporated 4 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Elvaston Place
London
SW7 5QQ
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was 18 Glenburnie Road London SW17 7PJ
Telephone
020 72447711
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in Hong Kong • Born in Nov 1957
Mrs Diana Susan Merritt
PSC • British • Lives in Hong Kong • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Marpete Limited
Diana Susan Merritt is a mutual person.
Active
Dryburgh Properties Limited
Diana Susan Merritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£159K
Increased by £6K (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.28M
Increased by £209K (+2%)
Total Liabilities
-£2.79M
Increased by £238K (+9%)
Net Assets
£10.49M
Decreased by £29K (-0%)
Debt Ratio (%)
21%
Increased by 1.49% (+8%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Jean Margaret Venning Resigned
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Mr Joshua Sam Merritt Appointed
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 May 2025
Registered office address changed from 18 Glenburnie Road London SW17 7PJ to 5 Elvaston Place London SW7 5QQ on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Termination of appointment of Jean Margaret Venning as a director on 22 September 2023
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jun 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Appointment of Mr Joshua Sam Merritt as a director on 6 December 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Jul 2022
Repayment History
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