ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Venlaw Road Limited

Venlaw Road Limited is an active company incorporated on 10 September 2002 with the registered office located in London, Greater London. Venlaw Road Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04530990
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Holland & Sherry Limited 31 Savile Row
Mayfair
London
W1S 3PT
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 31 C/O Holland & Sherry Limited 31 Savile Row, Mayfair London W1S 3PT W1S 3PT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1969
Director • American • Lives in United States • Born in Aug 1964
Director • Australian • Lives in United States • Born in May 1965
Tom James Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holland & Sherry Limited
Craig Kenneth Forrest, John David Hitt, and 1 more are mutual people.
Active
J.H. Clissold & Son Ltd
John David Hitt and Franklin Stevens Clare are mutual people.
Active
Tom James UK Limited
John David Hitt is a mutual person.
Active
Tom James (Europe) Limited
John David Hitt is a mutual person.
Active
Robert Laidlaw & Sons Limited
Franklin Stevens Clare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £100K (+6%)
Turnover
£35.12M
Decreased by £2.19M (-6%)
Employees
171
Increased by 7 (+4%)
Total Assets
£29.96M
Decreased by £1.84M (-6%)
Total Liabilities
-£7.92M
Decreased by £788K (-9%)
Net Assets
£22.04M
Decreased by £1.06M (-5%)
Debt Ratio (%)
26%
Decreased by 0.95% (-3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Franklin Stevens Clare (PSC) Resigned
11 Months Ago on 1 Dec 2024
Tom James Company (PSC) Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Francis Xavier O'reilly Resigned
1 Year 6 Months Ago on 30 Apr 2024
Francis Xavier O'reilly (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Franklin Stevens Clare Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Stephen John Dobson Appointed
1 Year 8 Months Ago on 1 Mar 2024
Get Credit Report
Discover Venlaw Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Notification of Tom James Company as a person with significant control on 1 December 2024
Submitted on 19 Dec 2024
Cessation of Franklin Stevens Clare as a person with significant control on 1 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 20 Sep 2024
Cessation of Francis Xavier O'reilly as a person with significant control on 30 April 2024
Submitted on 8 May 2024
Termination of appointment of Francis Xavier O'reilly as a director on 30 April 2024
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year