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Venture One Properties Limited
16044813
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 11 Venture One Business Park Long Acre Close, Holbrook, Sheffield, S20 3FR
Incorporated 28/10/2024
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mrs Courtney Jo Smith
director · Since 28/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
Former
Matthew Simon Peter Disbrey
director · Resigned 25/04/2025
Persons with Significant Control
Disbrey Commercial Interiors Limited
25–50% shares
25–50% votes
Appoint directors
Unit 2, 870 Penistone Road, Sheffield, S6 2DL
Reg: 10506633 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/10/2024
Taylor & Russell Accountancy Limited
25–50% shares
25–50% votes
Appoint directors
Unit M Staniforth Works, Main Street, Sheffield, S12 4LB
Reg: 08543484 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/10/2024
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/09/2025Registered 10/10/2025
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Unit 11 Venture One Business Park Long Acre Close
2026-07-29UNIT 11 VENTURE ONE BUSINESS PARK LONG ACRE CLOSE
post town → Sheffield
2026-07-29SHEFFIELD
officer appointed → DISBREY, Graham Ian
2026-07-29officer appointed → SMITH, Courtney Jo
2026-07-29officer appointed → TAYLOR, James Paul
2026-07-29