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Baronsmead Second Venture Trust Plc
Baronsmead Second Venture Trust Plc is an active company incorporated on 22 November 2000 with the registered office located in London, City of London. Baronsmead Second Venture Trust Plc was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04115341
Public limited company
Age
24 years
Incorporated
22 November 2000
Size
Unreported
Confirmation
Submitted
Dated
29 January 2025
(7 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Interim
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Baronsmead Second Venture Trust Plc
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
10 Oct 2023
(1 year 11 months ago)
Previous address was
Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Baronsmeadvct3.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Adriana Stirling
Director • Director • Non-Executive Director • British • Lives in UK • Born in Dec 1977
Mr Graham John McDonald
Director • Non-Executive Director • British • Lives in Scotland • Born in May 1960
Malcolm Groat
Director • British • Lives in England • Born in Feb 1961
Timothy Bahram Neville Farazmand
Director • British • Lives in England • Born in Sep 1960
Mrs Sarah Katinka Fromson
Director • British • Lives in UK • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Services Limited
Adriana Victoria Stirling is a mutual person.
Active
Buckton Holdings Limited
Adriana Victoria Stirling is a mutual person.
Active
Pantheon International Plc
Timothy Bahram Neville Farazmand is a mutual person.
Active
Baronsmead Venture Trust Plc
Gresham House Asset Management Limited is a mutual person.
Active
Gresham House Income & Growth VCT Plc
Gresham House Asset Management Limited is a mutual person.
Active
Quilter Investors Limited
Mrs Sarah Katinka Fromson is a mutual person.
Active
Gresham House Income & Growth 2 VCT Plc
Gresham House Asset Management Limited is a mutual person.
Active
The Lakes Distillery Company Limited
Timothy Bahram Neville Farazmand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£357K
Decreased by £313K (-47%)
Turnover
£3.8M
Increased by £722K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£229.13M
Increased by £17.98M (+9%)
Total Liabilities
-£1.68M
Increased by £192K (+13%)
Net Assets
£227.44M
Increased by £17.79M (+8%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
19 Days Ago on 18 Aug 2025
Interim Accounts Submitted
2 Months Ago on 8 Jul 2025
Own Shares Purchased
2 Months Ago on 25 Jun 2025
Own Shares Purchased
4 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Malcolm Groat Resigned
8 Months Ago on 31 Dec 2024
Adriana Stirling Appointed
9 Months Ago on 1 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 18 Aug 2025
Interim accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 26 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 30 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Second filing of a statement of capital following an allotment of shares on 15 February 2024
Submitted on 21 Mar 2025
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Repayment History
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