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Venaglass Courtfield (Residential) Limited

Venaglass Courtfield (Residential) Limited is an active company incorporated on 23 December 2008 with the registered office located in London, City of London. Venaglass Courtfield (Residential) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779857
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
SAYERS BUTTERWORTH LLP
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1945
Mr Bryan Anthony Joseph Radcliffe
PSC • British • Lives in England • Born in Feb 1941
Venaglass Courtfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Courtfield (Commercial) Limited
Boodle Hatfield Secretarial Limited, Mr Jerome Henry Vaughan, and 1 more are mutual people.
Active
Venaglass Limited
Mr Jerome Henry Vaughan and Lorna Patricia Vaughan are mutual people.
Active
Venaglass Courtfield Limited
Mr Jerome Henry Vaughan and Lorna Patricia Vaughan are mutual people.
Active
Bracs (UK) Limited
Mr Jerome Henry Vaughan is a mutual person.
Active
Jupiter ABC Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Haymarket Limited
Lorna Patricia Vaughan 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
£17.76K
Increased by £11.69K (+192%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.02M
Decreased by £177.51K (-2%)
Total Liabilities
-£7.61M
Increased by £17.46K (0%)
Net Assets
-£584.5K
Decreased by £194.97K (+50%)
Debt Ratio (%)
108%
Increased by 2.91% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mrs Lorna Patricia Vaughan Details Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Jerome Henry Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Lorna Patricia Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Bryan Anthony Joseph Radcliffe (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Lorna Patricia Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Director's details changed for Mrs Lorna Patricia Vaughan on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Lorna Patricia Vaughan on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Lorna Patricia Vaughan on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Jerome Henry Vaughan on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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