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Seasoned Venues Ltd

Seasoned Venues Ltd is an active company incorporated on 17 August 2000 with the registered office located in Ongar, Essex. Seasoned Venues Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04054659
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 20 Ongar Business Centre
The Gables
Ongar
CM5 0GA
England
Address changed on 21 Oct 2025 (13 hours ago)
Previous address was Unit 25 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA England
Telephone
02073343957
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations And Commercial Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1971
Director • Co Chairman • British • Lives in Portugal • Born in Sep 1952
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in Portugal • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Seasoned Events Limited
Charles Nicholas Beer, Russell Lee Christopher Morgan, and 4 more are mutual people.
Active
Crown Holdings Limited
Charles Nicholas Beer, Russell Lee Christopher Morgan, and 2 more are mutual people.
Active
The Social Goodness Charitable Foundation Ltd
Charles Nicholas Beer, Dale James Storrer, and 2 more are mutual people.
Active
Crown Services Management LLP
Charles Nicholas Beer, Russell Lee Christopher Morgan, and 2 more are mutual people.
Active
Piggotts Flags & Branding Limited
Charles Nicholas Beer, Russell Lee Christopher Morgan, and 1 more are mutual people.
Active
Inbarema15 Ltd
Russell Lee Christopher Morgan, Dale James Storrer, and 1 more are mutual people.
Active
The Flitch Of Bacon Limited
Russell Lee Christopher Morgan and Dale James Storrer are mutual people.
Active
Morgan's Farm Limited
Russell Lee Christopher Morgan and Dale James Storrer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£254.79K
Increased by £138.08K (+118%)
Turnover
Unreported
Same as previous period
Employees
327
Increased by 23 (+8%)
Total Assets
£2.87M
Decreased by £840.03K (-23%)
Total Liabilities
-£1.64M
Decreased by £831.89K (-34%)
Net Assets
£1.23M
Decreased by £8.14K (-1%)
Debt Ratio (%)
57%
Decreased by 9.47% (-14%)
Latest Activity
Registered Address Changed
13 Hours Ago on 21 Oct 2025
Mrs Deirdre Morgan Appointed
1 Day Ago on 20 Oct 2025
Paul Michael Mctaggart Resigned
1 Day Ago on 20 Oct 2025
Charles Nicholas Beer Resigned
21 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 31 Jul 2025
Nicky Pratt Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Graham Turner Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mr Paul Michael Mctaggart Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Registered office address changed from Unit 25 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA England to Unit 20 Ongar Business Centre the Gables Ongar CM5 0GA on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Paul Michael Mctaggart as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Deirdre Morgan as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Charles Nicholas Beer as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Aug 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Termination of appointment of Nicky Pratt as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 2 Sep 2024
Termination of appointment of Graham Turner as a director on 19 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Dale James Storrer as a director on 31 May 2024
Submitted on 10 Jun 2024
Repayment History
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