VENTRA 27 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 27 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 1 month overdue
Confirmation
Net assets £6M £497K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 19
4 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for VENTRA 27 LIMITED (06002059), 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

£37.69k

Decreased by £114.60k (-75%)

Net Assets

£6.37M

Decreased by £496.98k (-7%)

Total Liabilities

£8.35M

Decreased by £1.25M (-13%)

Turnover

N/A

Employees

2

Debt Ratio

57%

Decreased by 1 (-2%)

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 PalasuntheramSecretaryBritishUnknown17 Nov 2006Active
Viswajit PalasuntheramDirectorSri LankanUnited Kingdom5917 Nov 2006Active

Shareholders

Shareholders (1)

Ventra Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ventra Group Limited

United Kingdom

Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ventra Group Limited

Unknown

Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ventra 36 Limited

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

VENTRA GROUP LIMITED united kingdom
VENTRA 27 LIMITED Current Company

Charges

Charges

4 outstanding 15 satisfied

Properties

Properties

6 freehold 5 leasehold 11 total
AddressTenurePrice PaidDate Added
51 High Road, Bushey Heath, Bushey (WD23 1EE) HERTSMERE
Freehold£600,00027 Aug 2020
Garage 22, Moat Lodge, London Road HARROW
Leasehold-11 Feb 2019
6, Moat Lodge, London Road, Harrow (HA1 3LU) HARROW
Leasehold£273,00011 Feb 2019
Land on the South side of London Road, Rickmansworth THREE RIVERS
Freehold-11 Oct 2017
228 Kenton Road, Harrow (HA3 8BZ) HARROW
Freehold£500,0007 Jun 2017
51 High Road, Bushey Heath, Bushey (WD23 1EE)
Freehold £600,000
Added 27 Aug 2020
District HERTSMERE
Garage 22, Moat Lodge, London Road
Leasehold
Added 11 Feb 2019
District HARROW
6, Moat Lodge, London Road, Harrow (HA1 3LU)
Leasehold £273,000
Added 11 Feb 2019
District HARROW
Land on the South side of London Road, Rickmansworth
Freehold
Added 11 Oct 2017
District THREE RIVERS
228 Kenton Road, Harrow (HA3 8BZ)
Freehold £500,000
Added 7 Jun 2017
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