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Ura Ventures Limited
Ura Ventures Limited is an active company incorporated on 19 February 1997 with the registered office located in Chesterfield, Derbyshire. Ura Ventures Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03321083
Private limited company
Age
28 years
Incorporated
19 February 1997
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ura Ventures Limited
Contact
Update Details
Address
Centenary House Bridge Business Centre
Beresford Way
Chesterfield
Derbyshire
S41 9FG
Same address for the past
12 years
Companies in S41 9FG
Telephone
01246572180
Email
Available in Endole App
Website
Gkluk.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Thomas Kenning
Director • British • Lives in UK • Born in May 1951
Anthony Francis Kenning
Director • British • Lives in England • Born in Dec 1984
Michael Louis Leslie Higgins
Director • British • Lives in England • Born in Aug 1948
James Richard George Kenning
Director • British • Lives in England • Born in Sep 1982
Robert Malcolm Sayers
Director • British • Lives in UK • Born in Mar 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Berrygate Hill Nurseries Limited
Robert Malcolm Sayers is a mutual person.
Active
Windsor Vehicle Leasing Limited
Robert Malcolm Sayers is a mutual person.
Active
East End Nurseries (Keyingham) Limited
Robert Malcolm Sayers is a mutual person.
Active
Mha Consultants Limited
Michael Louis Leslie Higgins is a mutual person.
Active
Cannon Venture Finance Limited
Richard Thomas Kenning is a mutual person.
Active
Nuneham Courtenay Glebe Limited
Ian Sellars is a mutual person.
Active
GM London Limited
Ian Sellars is a mutual person.
Active
GML (Dawes Road) Limited
Ian Sellars is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.63M
Increased by £3.25M (+51%)
Turnover
£23.75M
Increased by £287K (+1%)
Employees
44
Increased by 2 (+5%)
Total Assets
£58.5M
Decreased by £1.35M (-2%)
Total Liabilities
-£47.01M
Decreased by £1.63M (-3%)
Net Assets
£11.48M
Increased by £282K (+3%)
Debt Ratio (%)
80%
Decreased by 0.91% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 17 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 7 Sep 2023
Carey Kenning Resigned
2 Years 5 Months Ago on 31 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Cancellation of shares. Statement of capital on 4 April 2024
Submitted on 17 Apr 2024
Purchase of own shares.
Submitted on 17 Apr 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of Carey Kenning as a secretary on 31 May 2023
Submitted on 27 Mar 2024
Registration of charge 033210830089, created on 13 December 2023
Submitted on 13 Dec 2023
Registration of charge 033210830088, created on 27 September 2023
Submitted on 27 Sep 2023
Registration of charge 033210830087, created on 7 September 2023
Submitted on 13 Sep 2023
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Repayment History
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