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Vengrove Group Limited

Vengrove Group Limited is an active company incorporated on 15 December 2017 with the registered office located in London, Greater London. Vengrove Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114627
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 3-5 Rathbone Place
London
W1T 1HJ
United Kingdom
Same address for the past 4 years
Telephone
02037959500
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1985
Director • Director • British • Lives in England • Born in Oct 1982
Director • British, • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vengrove Real Estate Developers Limited
Ross William Hitchen Taylor, Mr Andrew Mark McLean, and 1 more are mutual people.
Active
Penswick Investments Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Cullingworth School Management Company Limited
Ross William Hitchen Taylor and Timothy Philip Lucas are mutual people.
Active
Ven2 Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Ven4 Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate Investment Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate (UK) Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
CL UK Re 2 Ltd
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300.82K
Decreased by £489.94K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Decreased by £34.85K (-1%)
Total Liabilities
-£2.26M
Decreased by £80.39K (-3%)
Net Assets
£86.94K
Increased by £45.54K (+110%)
Debt Ratio (%)
96%
Decreased by 1.97% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Timothy Philip Lucas Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Ross William Hitchen Taylor Details Changed
1 Year Ago on 24 Aug 2024
Mr Karan Mithu Daswani Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Andrew Mark Mclean Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr William Rory Schofield Hunting Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Karan Mithu Daswani Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Timothy Philip Lucas Appointed
1 Year 9 Months Ago on 28 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr Karan Mithu Daswani on 5 July 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Ross William Hitchen Taylor on 24 August 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Timothy Philip Lucas on 1 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Appointment of Mr Andrew Mark Mclean as a director on 28 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Timothy Philip Lucas as a director on 28 November 2023
Submitted on 30 Nov 2023
Repayment History
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