VENN-TURES LIMITED

Active Burgess Hill

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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VENN-TURES LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 2024 Active Burgess Hill, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

VENN HOUSE HOLDING LIMITED 23 May 2024 — 8 Nov 2024
Accounts Submitted 17 Feb 2026 Next due 23 Feb 2026 3 months overdue
Confirmation Submitted 4 Jun 2025 Next due 5 Jun 2026 1 month remaining
Net assets £347K
Total assets £598K
Total Liabilities £251K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom

Full company profile for VENN-TURES LIMITED (15737124), an active company based in Burgess Hill, United Kingdom. Incorporated 23 May 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£2.12k

Net Assets

£346.85k

Total Liabilities

£250.84k

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 2025810£810£1
23 Apr 202590£90£1
15 Jan 202510£10£1
15 Jan 202587£87£1
19 Sept 20242£2£1

Officers

Officers

2 active
Status
Lucie-clare Eugenie Victoria WatsonDirectorBritishEngland6416 Dec 2024Active
Malcolm Richard HarveyDirectorBritishEngland7523 May 2024Active

Shareholders

Shareholders (4)

Malcolm Richard Harvey
60.0%
600
Lucie-clare Eugenie Victoria Watson
30.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Malcolm Richard Harvey

British

Active
Notified 19 Sept 2024
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lucie-clare Victoria Eugenie Watson

British

Active
Notified 19 Sept 2024
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Richard Harvey

Ceased 18 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
1 Aged Miners Homes, Maglona Street, Seaham (SR7 7RE) COUNTY DURHAM
Freehold£67,0001 Jul 2025
63 Longnewton Street, Seaham (SR7 7LZ) COUNTY DURHAM
Freehold-17 Apr 2025
1 Aged Miners Homes, Maglona Street, Seaham (SR7 7RE)
Freehold £67,000
Added 1 Jul 2025
District COUNTY DURHAM
63 Longnewton Street, Seaham (SR7 7LZ)
Freehold
Added 17 Apr 2025
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 31 May 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
23 Apr 2025CapitalAllotment of shares (GBP 1,000) on 23 Apr 2025
23 Apr 2025CapitalAllotment of shares (GBP 1,000) on 23 Apr 2025
13 Feb 2025Persons With Significant ControlChange to Mrs Lucie-Clare Victoria Eugenie Watson as a person with significant control on 19 Sept 2024
17 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

23 Apr 2025 Capital

Allotment of shares (GBP 1,000) on 23 Apr 2025

23 Apr 2025 Capital

Allotment of shares (GBP 1,000) on 23 Apr 2025

13 Feb 2025 Persons With Significant Control

Change to Mrs Lucie-Clare Victoria Eugenie Watson as a person with significant control on 19 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 17 Feb 2026

Confirmation statement made on 22 May 2025 with updates

11 months ago on 4 Jun 2025

Allotment of shares (GBP 1,000) on 23 Apr 2025

1 years ago on 23 Apr 2025

Allotment of shares (GBP 1,000) on 23 Apr 2025

1 years ago on 23 Apr 2025

Change to Mrs Lucie-Clare Victoria Eugenie Watson as a person with significant control on 19 Sept 2024

1 years ago on 13 Feb 2025