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Venues Management Limited

Venues Management Limited is an active company incorporated on 30 October 2012 with the registered office located in Rugby, Warwickshire. Venues Management Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08273675
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 8 months 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 (10 months remaining)
Address
Coach House, Ashton Lodge Country House Street Ashton
Stretton Under Fosse
Rugby
Warwickshire
CV23 0PJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Aug 1979
The Venue Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashton Lodge Hotel Limited
Richard Charles David Bray, Benjamin Philip Jones, and 1 more are mutual people.
Active
The Chopping Block Catering Company Ltd
Benjamin Philip Jones and Gwilym John Jones are mutual people.
Active
Rbo Consulting Limited
Richard Charles David Bray is a mutual person.
Active
The Venue Group Holdings Ltd
Benjamin Philip Jones is a mutual person.
Active
The Great Barn (Aynho) Ltd
Benjamin Philip Jones is a mutual person.
Active
Plum Park Holdings Ltd
Benjamin Philip Jones is a mutual person.
Active
Plum Park Operations Ltd
Benjamin Philip Jones is a mutual person.
Active
Plum Park Manor Ltd
Benjamin Philip Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £1.89K (0%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 1 (+1%)
Total Assets
£2.73M
Increased by £243.1K (+10%)
Total Liabilities
-£2.44M
Decreased by £117.86K (-5%)
Net Assets
£283.05K
Increased by £360.96K (-463%)
Debt Ratio (%)
90%
Decreased by 13.51% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
The Venue Group Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 9 Feb 2024
Richard Charles David Bray (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
Benjamin Philip Jones (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
Gwilym John Jones (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mr Benjamin Philip Jones (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Statement of capital on 15 August 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Cessation of Gwilym John Jones as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Cessation of Benjamin Philip Jones as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Cessation of Richard Charles David Bray as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Notification of The Venue Group Holdings Ltd as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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