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Venaglass Haymarket Limited

Venaglass Haymarket Limited is an active company incorporated on 9 October 2014 with the registered office located in London, City of London. Venaglass Haymarket Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09256197
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (5 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Sayers Butterworth Llp 3rd Floor
12 Gough Square
London
EC4A 3DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Limited
Lorna Patricia Vaughan, Luke Robinson Orlando Bridgeman, and 3 more are mutual people.
Active
Hosking Partners LLP
Luke Robinson Orlando Bridgeman is a mutual person.
Active
Bracs (UK) Limited
Lorna Patricia Vaughan is a mutual person.
Active
Venaglass Courtfield Limited
Lorna Patricia Vaughan is a mutual person.
Active
Venaglass Courtfield (Residential) Limited
Lorna Patricia Vaughan is a mutual person.
Active
Venaglass Courtfield (Commercial) Limited
Lorna Patricia Vaughan is a mutual person.
Active
33-64 Beaufort Mansions (Freehold) Limited
John Francis Vaughan is a mutual person.
Active
Vorn Group Limited
Jerome Henry 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
£2.67M
Increased by £581K (+28%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£112.92M
Increased by £4.19M (+4%)
Total Liabilities
-£104.54M
Decreased by £986K (-1%)
Net Assets
£8.39M
Increased by £5.17M (+161%)
Debt Ratio (%)
93%
Decreased by 4.47% (-5%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Bryan Anthony Joseph Radcliffe Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mr Toby Simon Pentecost Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Charles Joseph Vaughan Appointed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mrs Lorna Patricia Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Bryan Anthony Joseph Radcliffe Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Bryan Anthony Joseph Radcliffe as a director on 5 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Toby Simon Pentecost as a director on 24 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Charles Joseph Vaughan as a director on 8 February 2024
Submitted on 28 Feb 2024
Director's details changed for Bryan Anthony Joseph Radcliffe 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
Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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