VENABLES PROPERTIES LIMITED

Active Oxon

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
V

VENABLES PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 28 Nov 1997 Active Oxon, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £1M £65K 2024 year on year
Total assets £2M £9K 2024 year on year
Total Liabilities £1M £56K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8 - 12 Turl Street Oxford Oxon OX1 3DN

Full company profile for VENABLES PROPERTIES LIMITED (03473463), an active company based in Oxon, United Kingdom. Incorporated 28 Nov 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£1.02M

Increased by £64.79k (+7%)

Total Liabilities

£1.19M

Decreased by £55.94k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lisa VenablesDirectorBritishUnited Kingdom5617 Jan 2021Active
Peter Turrill VenablesSecretaryBritishUnknown10 Feb 1998Active

Shareholders

Shareholders (11)

Peter T. Venables
38.5%
10,780
Patricia Venables
26.0%
7,280

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Patricia Venables

British

Active
Notified 30 Oct 2021
Residence England
DOB July 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Turrill Venables

British

Active
Notified 28 Nov 2016
Residence England
DOB March 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Richard Venables

Ceased 30 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
73 and, 75 London Road, Headington, Oxford (OX3 9AA) OXFORD
Freehold-5 Dec 2007
73 and, 75 London Road, Headington, Oxford (OX3 9AA)
Freehold
Added 5 Dec 2007
District OXFORD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
17 Jan 2025Persons With Significant ControlPatricia Venables notified as a person with significant control
12 Dec 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
15 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
12 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

17 Jan 2025 Persons With Significant Control

Patricia Venables notified as a person with significant control

12 Dec 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 12 Dec 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 25 Jul 2025

Patricia Venables notified as a person with significant control

1 years ago on 17 Jan 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 15 Aug 2024