B & S VENTURES (SMALLFIELD) LIMITED

Active Burford

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
B

B & S VENTURES (SMALLFIELD) LIMITED

Buying and selling of own real estate

Founded 22 Dec 2004 Active Burford, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Aug 2025 Next due 28 Aug 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 5 Jan 2027 8 months remaining
Net assets £1 £2K 2024 year on year
Total assets £1
Total Liabilities £0 £2K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Elm Farm House Meadow Lane Fulbrook Burford OX18 4BW England

Full company profile for B & S VENTURES (SMALLFIELD) LIMITED (05319427), an active company based in Burford, England. Incorporated 22 Dec 2004. Buying and selling of own 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

N/A

Net Assets

£1.00

Increased by £2.14k (+100%)

Total Liabilities

N/A

Decreased by £2.14k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

1 active 2 resigned
Status
Mark Peter StruttDirectorBritishEngland6622 Dec 2004Active

Shareholders

Shareholders (1)

B & S Ventures
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

B & S VENTURES LIMITED united kingdom
B & S VENTURES (SMALLFIELD) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
22 Aug 2025AccountsAnnual accounts made up to 28 Nov 2024
23 Jan 2025Confirmation StatementConfirmation statement made on 22 Dec 2024 with no updates
15 Aug 2024AccountsAnnual accounts made up to 28 Nov 2023
5 Feb 2024Confirmation StatementConfirmation statement made on 22 Dec 2023 with no updates
23 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 28 Nov 2024

23 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 28 Nov 2023

5 Feb 2024 Confirmation Statement

Confirmation statement made on 22 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

3 months ago on 23 Jan 2026

Annual accounts made up to 28 Nov 2024

8 months ago on 22 Aug 2025

Confirmation statement made on 22 Dec 2024 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 28 Nov 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 22 Dec 2023 with no updates

2 years ago on 5 Feb 2024