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Venables Brothers Limited

03802142

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHIPNALL SAWMILL, MARKET DRAYTON, TF9 2RB
Incorporated 02/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16100
Sawmilling and planing of wood
16230
Manufacture of other builders' carpentry and joinery

Officers

Mr Charles James Venables

director · Since 07/07/1999

TIMBER MERCHANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Alex Downes

secretary · Since 01/01/2020

Also on 1 other board

Mr Phillip Parton

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Thomas James Venables

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Ms Sarah Whittingham

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Timothy Scrivens

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Alex Downes

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Charles James Venables

Appoint directors

British · England · Age 65

Oak Lodge, Chipnall, Market Drayton, TF9 2RJ

Notified 06/04/2016

Chipnall Holdings Limited

75–100% shares
75–100% votes

Chipnall Sawmill, Cheswardine, Market Drayton, TF9 2RB

Reg: 12101663 · Register Of Companies · Limited Company

Notified 15/07/2024

Former PSCs

Mr Richard Paul Venables

Ceased 02/02/2020

V B Holdings Limited

Ceased 15/07/2024

Charges1 outstanding

charge
satisfied

VB HOLDINGS LIMITED

Created 23/04/2010Registered 01/05/2010Satisfied 25/03/2021
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/12/2001Registered 13/12/2001

CompanyRankvs 185+ SIC 16100 peers
58

Financial strength84th percentile among SIC peers · 21/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.75× · 16/20
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 strength21/25 pts

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

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 30/06/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£412k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.2M

Fixed Assets

£248k

Debtors

£2.6M

0avg. employees-32

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£10k
20241.87+£154k
20221.65+£231k
20211.65

Derived from filed accounts. Not audited figures.