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Cannon Venture Finance Holdings Limited

Cannon Venture Finance Holdings Limited is an active company incorporated on 17 February 2017 with the registered office located in Mansfield, Nottinghamshire. Cannon Venture Finance Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10625115
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 1 year 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
Ransom Hall, Ransom Wood Business Park, Southwell Road West
Rainworth
Mansfield
NG21 0HJ
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Unit 50, Ransom Hall, Ransom Wood Business Park Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ United Kingdom
Telephone
01623 287987
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransomwood Estates Holdings Limited
James Edward Thomas Cannon, Michael Harry Wilson Cannon, and 2 more are mutual people.
Active
Ransomwood Estates UK Limited
James Edward Thomas Cannon, Richard Thomas Kenning, and 1 more are mutual people.
Active
Windsor Vehicle Leasing Limited
Richard Thomas Kenning is a mutual person.
Active
Mansfield Asphalt Company Limited
James Edward Thomas Cannon is a mutual person.
Active
Cannon Venture Finance Limited
James Edward Thomas Cannon is a mutual person.
Active
Fibresand International Limited
James Edward Thomas Cannon is a mutual person.
Active
Greenolysis Limited
James Edward Thomas Cannon is a mutual person.
Active
Total Motion Limited
Richard Thomas Kenning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Richard Thomas Kenning Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Sophie Virginia Hilton (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Charles Michael George Cannon (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
James Edward Thomas Cannon (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Michael Harry Wilson Cannon (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Richard Thomas Kenning as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 26 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Change of share class name or designation
Submitted on 31 Jan 2024
Cessation of Michael Harry Wilson Cannon as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Notification of James Edward Thomas Cannon as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Notification of Charles Michael George Cannon as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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