Venables Brothers Limited
03802142
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 07/07/1999
TIMBER MERCHANT
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 31/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 31/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
secretary · Since 01/01/2020
Former
corporate nominee secretary · Resigned 07/07/1999
corporate nominee director · Resigned 07/07/1999
corporate nominee director · Resigned 07/07/1999
secretary · Resigned 05/11/2019
director · Resigned 05/11/2019
director · Resigned 12/05/2023
Persons with Significant Control
Chipnall Holdings Limited
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
Mr Charles James Venables
Ceased 03/07/2025
V B Holdings Limited
Ceased 15/07/2024
Charges1 outstanding
VB HOLDINGS LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
CHIPNALL SAWMILL
MARKET DRAYTON
CompanyRankvs 184+ SIC 16100 peers58
Show leaderboard
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.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.75 | +£10k |
| 2024 | 1.87 | — |
Derived from filed accounts. Not audited figures.