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Venn House Limited

Venn House Limited is an active company incorporated on 16 June 1983 with the registered office located in London, Greater London. Venn House Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01732239
Private limited company
Age
42 years
Incorporated 16 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
192 Clapham High Street
London
SW4 7UD
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Venn House 71 Venn Street London SW4 0AT United Kingdom
Telephone
01822612322
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1951
Director • Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Dec 1976
Director • German • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocket Leisure Ip Limited
Thomas Lawrence Jackman, Russell Carleton Taylor, and 1 more are mutual people.
Active
Leisurecare Investment Group Limited
Howard Carleton Taylor is a mutual person.
Active
Leisurecare Property Investments Limited
Howard Carleton Taylor is a mutual person.
Active
Venn-Tures Limited
Malcolm Richard Harvey and Lucie-Clare Eugenie Victoria Watson are mutual people.
Active
Rocket Leisure Property Limited
Thomas Lawrence Jackman and Russell Carleton Taylor are mutual people.
Active
Rocket Leisure Ltd
Howard Carleton Taylor is a mutual person.
Active
Rocket Leisure (Venn Street) Ltd
Howard Carleton Taylor is a mutual person.
Active
Rocket Leisure (Northcote) Limited
Howard Carleton Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.04K
Increased by £8.04K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.27M
Increased by £502.56K (+28%)
Total Liabilities
-£896.79K
Increased by £164.08K (+22%)
Net Assets
£1.38M
Increased by £338.47K (+33%)
Debt Ratio (%)
39%
Decreased by 1.93% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Charge Satisfied
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Lucie-Clare Victoria Eugenie Watson (PSC) Resigned
12 Months Ago on 1 Nov 2024
Rocket Leisure Property Limited (PSC) Appointed
12 Months Ago on 1 Nov 2024
Malcolm Richard Harvey (PSC) Resigned
12 Months Ago on 1 Nov 2024
Malcolm Richard Harvey Resigned
12 Months Ago on 1 Nov 2024
Malcolm Richard Harvey Resigned
12 Months Ago on 1 Nov 2024
Lucie-Clare Victoria Eugenie Watson Resigned
12 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 21 Aug 2025
Registered office address changed from Venn House 71 Venn Street London SW4 0AT United Kingdom to 192 Clapham High Street London SW4 7UD on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Notification of Rocket Leisure Property Limited as a person with significant control on 1 November 2024
Submitted on 24 Dec 2024
Cessation of Lucie-Clare Victoria Eugenie Watson as a person with significant control on 1 November 2024
Submitted on 24 Dec 2024
Cessation of Malcolm Richard Harvey as a person with significant control on 1 November 2024
Submitted on 24 Dec 2024
Satisfaction of charge 7 in full
Submitted on 14 Nov 2024
Termination of appointment of Malcolm Richard Harvey as a secretary on 1 November 2024
Submitted on 7 Nov 2024
Registered office address changed from , Delmon House 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom to Venn House 71 Venn Street London SW4 0AT on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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