Venables Properties Limited
03473463
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 10/02/1998
ACCOUNTANT
BRITISH · ENGLAND · Age 86
Also on 17 other boards
secretary · Since 10/02/1998
ACCOUNTANT
BRITISH · ENGLAND · Age 86
Also on 17 other boards
director · Since 17/01/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 17/01/2021
MARKETING MANAGER
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 17/01/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 17/01/2021
HOUSEWIFE/CARER
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 17/01/2021
LECTURER PRACTITIONER RGN RSCN
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
Former
corporate nominee secretary · Resigned 10/02/1998
corporate nominee director · Resigned 10/02/1998
corporate nominee director · Resigned 10/02/1998
director · Resigned 30/10/2021
Persons with Significant Control
Mr Peter Turrill Venables
British · England · Age 86
31, Mill Street, Kidlington, OX5 2EE
Notified 28/11/2016
Mrs Patricia Venables
British · England · Age 88
8 - 12 Turl Street, Oxon, OX1 3DN
Notified 30/10/2021
Former PSCs
Mr John Richard Venables
Ceased 30/10/2021
Change History
Active
Private Limited Company
8 - 12 TURL STREET
OXON
CompanyRankvs 67987+ SIC 68209 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2025
Net Worth
£1.1M
Balance sheet strength
Cash
£3
Cash in the bank
Net Current Assets
-£1.1M
Working capital
Current Assets
£8k
Current Liabilities
£1.1M
Fixed Assets
£2.2M
Debtors
£8k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.01 | +£57k |
| 2024 | 0.01 | +£65k |
| 2023 | 0.00 | — |
Derived from filed accounts. Not audited figures.