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Venables Properties Limited

03473463

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)
  • Current liabilities exceed current assets (-10)

Details

8 - 12 TURL STREET, OXON, OX1 3DN
Incorporated 28/11/1997

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Turrill Venables

director · Since 10/02/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 17 other boards

Mr Peter Turrill Venables

secretary · Since 10/02/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 17 other boards

Ms Julie Van Onselen

director · Since 17/01/2021

LECTURER PRACTITIONER RGN RSCN

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Miss Lucy Mary Venables

director · Since 17/01/2021

MARKETING MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard David Venables

director · Since 17/01/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Lisa Venables

director · Since 17/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Tracey Palfreyman

director · Since 17/01/2021

HOUSEWIFE/CARER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Peter Turrill Venables

25–50% shares
25–50% votes

British · England · Age 86

31, Mill Street, Kidlington, OX5 2EE

Notified 28/11/2016

Mrs Patricia Venables

25–50% shares

British · England · Age 87

8 - 12 Turl Street, Oxon, OX1 3DN

Notified 30/10/2021

Former PSCs

Mr John Richard Venables

Ceased 30/10/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2007Registered 23/11/2007Satisfied 01/02/2019

CompanyRankvs 71377+ SIC 68209 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength23/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£10k

Current Liabilities

£1.2M

Fixed Assets

£2.2M

Debtors

£10k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£65k
20230.00+£68k
20220.00+£75k
20210.01+£52k
20200.01+£33k
20190.00+£19k
20180.00

Derived from filed accounts. Not audited figures.