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Northern Venture Trust Plc

Northern Venture Trust Plc is an active company incorporated on 11 August 1995 with the registered office located in Henley-in-Arden, Warwickshire. Northern Venture Trust Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03090163
Public limited company
Age
30 years
Incorporated 11 August 1995
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA
Address changed on 14 Nov 2023 (2 years ago)
Previous address was Equiniti Highdown House Yeoman Way West Sussex BN99 3HH England
Telephone
01912446000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Kidney Research UK
John Eric Milad is a mutual person.
Active
Northern 2 VCT Plc
Mercia Company Secretarial Services Limited is a mutual person.
Active
Northern 3 VCT Plc
Mercia Company Secretarial Services Limited is a mutual person.
Active
Strategic Equity Capital Plc
Brigid ANN Sutcliffe is a mutual person.
Active
Mercia Fund Management Limited
Mercia Company Secretarial Services Limited is a mutual person.
Active
Mercia Growth Nominees 5 Limited
Mercia Company Secretarial Services Limited is a mutual person.
Active
Mercia Growth Nominees 7 Limited
Mercia Company Secretarial Services Limited 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
£25.44M
Decreased by £6.06M (-19%)
Turnover
£2.59M
Increased by £374K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£121.87M
Increased by £6.85M (+6%)
Total Liabilities
-£620K
Increased by £429K (+225%)
Net Assets
£121.25M
Increased by £6.42M (+6%)
Debt Ratio (%)
1%
Increased by 0.34% (+206%)
Latest Activity
Shares Cancelled
11 Days Ago on 26 Nov 2025
Own Shares Purchased
11 Days Ago on 26 Nov 2025
Shares Cancelled
2 Months Ago on 26 Sep 2025
Own Shares Purchased
2 Months Ago on 26 Sep 2025
Auditor Resigned
2 Months Ago on 17 Sep 2025
David Andrew Mayes Resigned
4 Months Ago on 5 Aug 2025
Own Shares Purchased
4 Months Ago on 4 Aug 2025
Shares Cancelled
4 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Own Shares Purchased
6 Months Ago on 2 Jun 2025
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Documents
Cancellation of shares by a PLC. Statement of capital on 26 September 2025
Submitted on 26 Nov 2025
Purchase of own shares.
Submitted on 26 Nov 2025
Purchase of own shares.
Submitted on 26 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 27 August 2025
Submitted on 26 Sep 2025
Auditor's resignation
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Termination of appointment of David Andrew Mayes as a director on 5 August 2025
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 4 Aug 2025
Repayment History
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