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B & S Ventures (Smallfield) Limited

05319427

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Elm Farm House Meadow Lane, Fulbrook, Burford, OX18 4BW
Incorporated 22/12/2004

Compliance

Last accounts

28/11/2025

micro entity

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Lisa Colette Strutt

director · Since 22/12/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Mark Peter Strutt

director · Since 22/12/2004

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Lisa Collette Strutt

secretary · Since 01/09/2009

BRITISH

Mark Peter Strutt

director · Since 22/12/2004

British · England · Age 66

Lisa Colette Strutt

director · Since 22/12/2004

British · United Kingdom · Age 63

Lisa Collette Strutt

secretary · Since 01/09/2009

British

Former

Mitreshelf Directors Limited

corporate director · Resigned 22/12/2004

Bishops Solicitors Llp

corporate secretary · Resigned 16/05/2005

Bishops Soliciors Llp

corporate secretary · Resigned 07/08/2006

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/09/2009

Persons with Significant Control

B & S Ventures Limited

75–100% shares

The Cottage C/O Elm Farm House, Meadow Lane, Burford, OX18 4BW

Notified 07/04/2016

Charges0 outstanding

charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 26/10/1994Registered 04/12/2006Satisfied 29/01/2021

Change History

officer appointedSTRUTT, Lisa Collette
2026-07-22
officer appointedSTRUTT, Lisa Colette
2026-07-22
officer appointedSTRUTT, Mark Peter
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Elm Farm House Meadow Lane
2026-07-22

ELM FARM HOUSE MEADOW LANE

post townBurford
2026-07-22

BURFORD

CompanyRankvs 62565+ SIC 68100 peers
49

Financial strength29th percentile among SIC peers · 7/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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 28/11/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.