VENTRA 15 LIMITED

Active London

Other letting and operating of own or leased real estate

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

VENTRA 15 LIMITED

Other letting and operating of own or leased real estate

Founded 17 Nov 2006 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 6 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £3M £714K 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 19
2 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for VENTRA 15 LIMITED (06002113), an active company based in London, United Kingdom. Incorporated 17 Nov 2006. 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

£31.57k

Decreased by £23.23k (-42%)

Net Assets

£2.66M

Decreased by £714.48k (-21%)

Total Liabilities

£2.40M

Decreased by £2.21M (-48%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Decreased by 11 (-19%)

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
Nishma PalasuntheramDirectorBritishUnited Kingdom5917 Nov 2006Active
Viswajit PalasuntheramDirectorSri LankanUnited Kingdom5917 Nov 2006Active

Shareholders

Shareholders (1)

Ventra Group Limited (crn:05677214)
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ventra Group Limited

Unknown

Active
Notified 30 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Viswajit Palasuntheram

Sri Lankan

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ventra Group Limited

Unknown

Active
Notified 30 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VENTRA 15 LIMITED Current Company

Charges

Charges

2 outstanding 17 satisfied

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
29 and 30 Hall Place, Spalding (PE11 1SG) SOUTH HOLLAND
Freehold£1,260,0007 Feb 2020
Garage 6, Straffan Lodge, 1-3 Belsize Grove, London (NW3 4XE) CAMDEN
Leasehold-7 Feb 2020
Flat 6, 571 Kingsbury Road, London (NW9 9EL) BRENT
Leasehold-10 Jun 2010
Flat 2, Straffan Lodge, 1-3 Belsize Grove, London and Garage 16 (NW3 4XE) CAMDEN
Leasehold£770,00019 Aug 2009
8 Kenton Road, Harrow (HA1 2BW) HARROW
Freehold£1,800,00019 Aug 2009
29 and 30 Hall Place, Spalding (PE11 1SG)
Freehold £1,260,000
Added 7 Feb 2020
District SOUTH HOLLAND
Garage 6, Straffan Lodge, 1-3 Belsize Grove, London (NW3 4XE)
Leasehold
Added 7 Feb 2020
District CAMDEN
Flat 6, 571 Kingsbury Road, London (NW9 9EL)
Leasehold
Added 10 Jun 2010
District BRENT
Flat 2, Straffan Lodge, 1-3 Belsize Grove, London and Garage 16 (NW3 4XE)
Leasehold £770,000
Added 19 Aug 2009
District CAMDEN
8 Kenton Road, Harrow (HA1 2BW)
Freehold £1,800,000
Added 19 Aug 2009
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlChange to Ventra Group Limited as a person with significant control on 19 Mar 2026
29 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026MortgageMortgage Satisfy Charge Full
3 Mar 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026 Persons With Significant Control

Change to Ventra Group Limited as a person with significant control on 19 Mar 2026

29 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Ventra Group Limited as a person with significant control on 19 Mar 2026

3 weeks ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 29 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 3 Mar 2026