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Venaglass Limited

Venaglass Limited is an active company incorporated on 12 May 1976 with the registered office located in London, City of London. Venaglass Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01258242
Private limited company
Age
49 years
Incorporated 12 May 1976
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
SAYERS BUTTERWORTH LLP
3rd Floor 12 Gough Square
London
EC4A 3DW
Same address for the past 14 years
Telephone
02079305724
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1973
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1976
Director • Solicitor • British • Lives in England • Born in Feb 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Haymarket Limited
Lorna Patricia Vaughan, Luke Robinson Orlando Bridgeman, and 3 more are mutual people.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited, Bryan Anthony Joseph Radcliffe, and 2 more are mutual people.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited and Mr Jerome Henry Vaughan are mutual people.
Active
Blu Docks Limited
Boodle Hatfield Secretarial Limited and Bryan Anthony Joseph Radcliffe are mutual people.
Active
Venaglass Courtfield (Residential) Limited
Mr Jerome Henry Vaughan and Lorna Patricia Vaughan are mutual people.
Active
Venaglass Courtfield (Commercial) Limited
Mr Jerome Henry Vaughan and Lorna Patricia Vaughan are mutual people.
Active
Hosking Partners LLP
Luke Robinson Orlando Bridgeman is a mutual person.
Active
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£952K
Increased by £200K (+27%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£94.08M
Decreased by £4.91M (-5%)
Total Liabilities
-£4.54M
Decreased by £465K (-9%)
Net Assets
£89.54M
Decreased by £4.45M (-5%)
Debt Ratio (%)
5%
Decreased by 0.23% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 3 Jul 2025
New Charge Registered
3 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mrs Lorna Patricia Vaughan Details Changed
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Bryan Anthony Joseph Radcliffe Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Toby Simon Pentecost Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Charles Joseph Vaughan Appointed
1 Year 8 Months Ago on 8 Feb 2024
Mr Bryan Anthony Joseph Radcliffe Details Changed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 012582420037, created on 3 July 2025
Submitted on 3 Jul 2025
Registration of charge 012582420036, created on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Lorna Patricia Vaughan on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Toby Simon Pentecost as a director on 24 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Bryan Anthony Joseph Radcliffe as a director on 5 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Charles Joseph Vaughan as a director on 8 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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