VERSATILE VENUES LIMITED
VERSATILE VENUES LIMITED
Contact & Details
Contact
Registered Address
Wireless House Wireless Hill South Luffenham Oakham Rutland LE15 8NF
Full company profile for VERSATILE VENUES LIMITED (08430829), an active property, infrastructure and construction company based in Oakham, United Kingdom. Incorporated 5 Mar 2013. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£99.57k
Net Assets
£273.35k
Total Liabilities
£2.18M
Turnover
£3.75M
Employees
22
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clarke, Duncan James | Director | British | England | 1 Apr 2014 | Active |
| Cook, Timothy Spencer | Director | British | England | 5 Mar 2013 | Active |
| Ellis, Charles Steven | Director | British | England | 7 Mar 2014 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ellis Cook Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
C S Ellis (holdings) Limited
Ceased 30 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-17 with no updates | |
| 13 Jan 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 19 Sept 2025 | Persons With Significant Control | Change to Ellis Cook Limited as a person with significant control on 2025-07-29 | |
| 9 Jul 2025 | Persons With Significant Control | Ellis Cook Limited notified as a person with significant control | |
| 9 Jul 2025 | Persons With Significant Control | Cessation of C S Ellis (Holdings) Limited as a person with significant control on 2025-06-30 |
Confirmation statement made on 2026-03-17 with no updates
Annual accounts made up to 2025-06-30
Change to Ellis Cook Limited as a person with significant control on 2025-07-29
Ellis Cook Limited notified as a person with significant control
Cessation of C S Ellis (Holdings) Limited as a person with significant control on 2025-06-30
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-17 with no updates
1 months ago on 23 Mar 2026
Annual accounts made up to 2025-06-30
3 months ago on 13 Jan 2026
Change to Ellis Cook Limited as a person with significant control on 2025-07-29
7 months ago on 19 Sept 2025
Ellis Cook Limited notified as a person with significant control
9 months ago on 9 Jul 2025
Cessation of C S Ellis (Holdings) Limited as a person with significant control on 2025-06-30
9 months ago on 9 Jul 2025