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Venture Development Partners Ltd.

03576106

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Ist Floor, 135 Notting Hill Gate, London, W11 3LB
Incorporated 04/06/1998

Previously known as

Off To See The Wizard Ltd. · until 22/06/2004
Student Brands Ltd. · until 03/07/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2025

Due 17/04/2026

Overdue

Industry

59111
Motion picture production activities
70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr David Graeme Neil Hossie

director · Since 04/06/1998

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Lady Susanne Elizabeth Olivier-Hossie

director · Since 01/07/2001

PRODUCER-CONSULTANT

BRITISH · ENGLAND · Age 60

Theydon Secretaries Ltd

secretary · Since 07/03/2008

BRITISH

David Graeme Neil Hossie

director · Since 04/06/1998

British · England · Age 61

Susanne Elizabeth Olivier-Hossie

director · Since 01/07/2001

British · England · Age 60

Theydon Secretaries Ltd

corporate secretary · Since 07/03/2008

Reg: 02976983

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 04/06/1998

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 04/06/1998

Christopher Huw Douglas Mallet

director · Resigned 01/05/2001

Nicholas Salaman

director · Resigned 01/05/2001

Graeme Hossie

secretary · Resigned 04/06/2001

Susanne De Olivier

secretary · Resigned 07/03/2008

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ist Floor
2026-07-25

IST FLOOR

post townLondon
2026-07-25

LONDON

officer appointedTHEYDON SECRETARIES LTD
2026-07-25
officer appointedHOSSIE, David Graeme Neil
2026-07-25
officer appointedOLIVIER-HOSSIE, Susanne Elizabeth, Lady
2026-07-25

CompanyRankvs 609+ SIC 59111 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 compliance5/15 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

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£318k

Fixed Assets

£66k

4avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20244.37+£0
20234.37

Derived from filed accounts. Not audited figures.