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Venables Associates Employee Ownership Trustee Limited

Venables Associates Employee Ownership Trustee Limited is an active company incorporated on 4 December 2019 with the registered office located in Southend-on-Sea, Essex. Venables Associates Employee Ownership Trustee Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12347708
Private limited by guarantee without share capital
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
457 Southchurch Road Southend-On-Sea
Essex
SS1 2PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • Associate Director • Dutch • Lives in England • Born in Feb 1990
Director • Design Engineer • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Dec 1963
Director • Senior Engineer • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Venables Associates Limited
Stuart James Hull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£65
Decreased by £10 (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.8M
Decreased by £10 (-0%)
Total Liabilities
-£300.1K
Decreased by £750K (-71%)
Net Assets
£2.5M
Increased by £749.99K (+43%)
Debt Ratio (%)
11%
Decreased by 26.78% (-71%)
Latest Activity
Mr Craig Richard Smith Appointed
1 Month Ago on 3 Oct 2025
Michael John Venables Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Notification of PSC Statement
10 Months Ago on 12 Dec 2024
Mr Masoom Van Eijck Appointed
1 Year 1 Month Ago on 6 Sep 2024
Ian Keith Venables Resigned
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Michael John Venables (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Ian Keith Venables (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Stuart James Hull Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Termination of appointment of Michael John Venables as a director on 3 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Craig Richard Smith as a director on 3 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 23 Dec 2024
Cessation of Michael John Venables as a person with significant control on 30 April 2024
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Cessation of Ian Keith Venables as a person with significant control on 30 April 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Stuart James Hull on 8 July 2022
Submitted on 9 Dec 2024
Appointment of Mr Masoom Van Eijck as a director on 6 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Ian Keith Venables as a director on 19 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Jun 2024
Repayment History
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