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Venn House Limited

01732239

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

192 CLAPHAM HIGH STREET, LONDON, SW4 7UD
Incorporated 16/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Lawrence Jackman

director · Since 01/11/2024

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Howard Carleton Taylor

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Russell Carleton Taylor

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Rocket Leisure Property Limited

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

192, Clapham High Street, London, SW4 7UD

Reg: 15965028 · Companies House · Private Limited Company

Notified 01/11/2024

Former PSCs

Mr Malcom Richard Harvey

Ceased 26/02/2023

Mr Malcolm Richard Harvey

Ceased 01/11/2024

Lucie-Clare Eugenie Victoria Watson

Ceased 01/11/2024

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 01/11/2024Registered 04/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2003Registered 01/10/2003Satisfied 07/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2003Registered 20/09/2003Satisfied 14/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/1997Registered 28/07/1997Satisfied 06/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1997Registered 08/07/1997Satisfied 06/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 09/06/1997Satisfied 23/07/1997
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1989Registered 18/08/1989Satisfied 21/09/2002
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1989Registered 18/08/1989Satisfied 10/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1984Registered 08/08/1984Satisfied 04/07/1996

CompanyRankvs 32266+ SIC 68209 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£546k

Working capital

Current Assets

£0

Current Liabilities

£546k

Fixed Assets

£1.9M

Debtors

£0

3avg. employees+2

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£320k
20240.38+£338k
2023+£196k
20224.00-£9k
202114.07-£159k
20206.22+£984
20191.94-£15k
201711.01

Derived from filed accounts. Not audited figures.