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Venaglass Courtfield Limited

01369664

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor, 12 Gough Square, London, EC4A 3DW
Incorporated 22/05/1978

Previously known as

Venaglass Investments Limited · until 09/02/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Boodle Hatfield Secretarial Limited

secretary · Since 29/11/1994

BRITISH

Also on 75 other boards

Mr Jerome Henry Vaughan

director · Since 29/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Lorna Patricia Vaughan

director · Since 01/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Boodle Hatfield Secretarial Limited

corporate secretary · Since 29/11/1994

Reg: 01095632

Also on 75 other boards

Jerome Henry Vaughan

director · Since 29/01/2009

British · England · Age 53

Lorna Patricia Vaughan

director · Since 01/10/2012

British · England · Age 81

Former

John Robin Kitchener Peile

secretary · Resigned 29/11/1994

Patrick Vaughan

director · Resigned 18/08/2020

Bryan Anthony Joseph Radcliffe

director · Resigned 05/07/2024

Persons with Significant Control

Bracs (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Sayers Butterworth Llp, 3rd Floor, London, EC4A 3DW

Reg: 01293946 · Registrar Of Companies At Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Bryan Anthony Joseph Radcliffe

Ceased 06/04/2016

Change History

officer appointedBOODLE HATFIELD SECRETARIAL LIMITED
2026-08-21
officer appointedVAUGHAN, Jerome Henry
2026-08-21
officer appointedVAUGHAN, Lorna Patricia
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line13rd Floor
2026-08-21

3RD FLOOR

post townLondon
2026-08-21

LONDON

CompanyRankvs 13415+ SIC 70100 peers
37

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164