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Venn House Limited

01732239

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

Details

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

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

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 44

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

CompanyRankvs 30084+ SIC 68209 peers
60

Financial strength94th percentile among SIC peers · 24/25
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 strength24/25 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

Derived from filed accounts. Not audited figures.