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Venusnote Limited

03023201

active
Private Limited Company
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

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 17/02/1995

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

90030
Artistic creation

Officers

Mr David Gahan

director · Since 10/11/1995

MUSICIAN

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Martin Lee Gore

director · Since 10/11/1995

MUSICIAN

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Martin Lee Gore

secretary · Since 17/04/2023

Also on 3 other boards

Persons with Significant Control

Mr Martin Lee Gore

25–50% shares

British · United States · Age 65

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Mrs Grainne Fletcher

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 62

101, New Cavendish Street, London, W1W 6XH

Notified 29/06/2024

Ms Charlotte Emma Harris

25–50% shares
25–50% votes

British · England · Age 47

101, New Cavendish Street, London, W1W 6XH

Notified 24/06/2026

Former PSCs

Mr Andrew John Fletcher

Ceased 17/04/2023

Mr David Gahan

Ceased 04/09/2024

Ms Megan Joy Kathleen Fletcher

Ceased 24/05/2026

Charges0 outstanding

charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 07/11/1997Registered 08/11/1997Satisfied 04/07/2025

CompanyRankvs 12136+ SIC 90030 peers
51

Financial strength36th percentile among SIC peers · 9/25
Employees78th percentile among SIC peers · 12/15
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 strength9/25 pts

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

Employees12/15 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

£3

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£987k

Working capital

Current Assets

Current Liabilities

£1.6M

Debtors

£858k

2avg. employees

Tax at Year End

Corp tax£39k

Balance Sheet

Assets less current liabilities£987k
Prepared with Caseware UK (AP4) 2024.0.164