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Tate & Lyle Ventures Limited

Tate & Lyle Ventures Limited is an active company incorporated on 9 July 1997 with the registered office located in London, Greater London. Tate & Lyle Ventures Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Company No
03403518
Private limited company
Age
28 years
Incorporated 9 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT
Telephone
02072572100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • British
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1967
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1974
Director • Solicitor • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Technology Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle UK Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.56M
Decreased by £13.15M (-23%)
Total Liabilities
-£21.22M
Increased by £1.39M (+7%)
Net Assets
£22.35M
Decreased by £14.54M (-39%)
Debt Ratio (%)
49%
Increased by 13.74% (+39%)
Latest Activity
Rowan Daniel Justin Adams Resigned
6 Months Ago on 9 Apr 2025
Andrew De La Rue Resigned
6 Months Ago on 9 Apr 2025
Sarah Rolls Resigned
6 Months Ago on 9 Apr 2025
Ms Sarah Mary Kuijlaars Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Ms Sarah Rolls Appointed
2 Years Ago on 5 Oct 2023
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Documents
Termination of appointment of Sarah Rolls as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew De La Rue as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Rowan Daniel Justin Adams as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Ms Sarah Mary Kuijlaars as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
Submitted on 18 Jul 2024
Repayment History
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