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+Venture Battersea Limited

+Venture Battersea Limited is an active company incorporated on 27 January 2005 with the registered office located in London, Greater London. +Venture Battersea Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05345268
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 3 Jul29 Sep 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
119 Wardour Street
London
W1F 0UW
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 111 Waterloo Road Lambeth London SE1 8UL
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1973
Nightcap Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightcap Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Barrio Bars Ltd
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
London Cocktail Events Ltd
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
Barrio Central Ltd
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
Barrio East Ltd
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
Barrio Familia Ltd
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
Barrio Regio Ltd
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
Adventure Bars Group CHS Limited
Sarah Louise Willingham-Toxvaerd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Jun29 Sep 2024
Traded for 15 months
Cash in Bank
£178K
Decreased by £12.17K (-6%)
Turnover
£10.05M
Increased by £1.53M (+18%)
Employees
160
Increased by 6 (+4%)
Total Assets
£5.52M
Decreased by £311.57K (-5%)
Total Liabilities
-£13.49M
Increased by £442.15K (+3%)
Net Assets
-£7.97M
Decreased by £753.72K (+10%)
Debt Ratio (%)
244%
Increased by 20.62% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Accounting Period Extended
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Nightcap Plc (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Toby John Rolph Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Thomas Kidd Resigned
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Full accounts made up to 29 September 2024
Submitted on 7 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 28 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Change of details for Nightcap Plc as a person with significant control on 26 July 2024
Submitted on 6 Aug 2024
Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL to 119 Wardour Street London W1F 0UW on 4 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 2 July 2023
Submitted on 15 Apr 2024
Termination of appointment of Toby John Rolph as a director on 30 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Thomas Kidd as a director on 5 September 2023
Submitted on 6 Sep 2023
Repayment History
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