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Venables Brothers Limited

Venables Brothers Limited is an active company incorporated on 2 July 1999 with the registered office located in Market Drayton, Shropshire. Venables Brothers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802142
Private limited company
Age
26 years
Incorporated 2 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Chipnall Sawmill
Cheswardine
Market Drayton
Shropshire
TF9 2RB
Same address for the past 12 years
Telephone
01630661775
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • PSC • Timber Merchant • British • Lives in England • Born in Dec 1960
Secretary • Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag Lane Holdings Ltd
Mr Charles James Venables, Mr Phillip Parton, and 3 more are mutual people.
Active
V B Holdings Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Timber Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Hardwoods Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Interiors Limited
Mr Charles James Venables is a mutual person.
Active
Applied Acoustics-Venables Limited
Mr Charles James Venables is a mutual person.
Active
Chipnall Holdings Limited
Mr Charles James Venables is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£281.75K
Decreased by £1.6M (-85%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£3.97M
Decreased by £988.03K (-20%)
Total Liabilities
-£2.29M
Decreased by £999.22K (-30%)
Net Assets
£1.68M
Increased by £11.19K (+1%)
Debt Ratio (%)
58%
Decreased by 8.66% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Chipnall Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
V B Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Mr Alex Downes Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Phillip Parton Appointed
2 Years 1 Month Ago on 31 Jul 2023
Ms Sarah Whittingham Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Timothy Scrivens Appointed
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Notification of Chipnall Holdings Limited as a person with significant control on 15 July 2024
Submitted on 8 Oct 2024
Cessation of V B Holdings Limited as a person with significant control on 15 July 2024
Submitted on 8 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Mar 2024
Appointment of Mr Alex Downes as a director on 31 July 2023
Submitted on 15 Aug 2023
Appointment of Mr Thomas James Venables as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Timothy Scrivens as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Ms Sarah Whittingham as a director on 31 July 2023
Submitted on 8 Aug 2023
Repayment History
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