VENTRA 36 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 36 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 Submitted 20 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £2M £306K 2024 year on year
Total assets £3M £329K 2024 year on year
Total Liabilities £759K £22K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for VENTRA 36 LIMITED (06002107), 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

£783.52k

Increased by £770.93k (+6125%)

Net Assets

£1.81M

Decreased by £306.46k (-15%)

Total Liabilities

£758.61k

Decreased by £22.49k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

30%

Increased by 3 (+11%)

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
Nishma PalasuntheramDirectorBritishUnited Kingdom5917 Nov 2006Active

Shareholders

Shareholders (2)

Ventra Group Newco Limited (crn:16850500)
100.0%
100
Ventra Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ventra Group Limited

United Kingdom

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

Nishma Palasuntheram

Ceased 1 Apr 2018

Ceased

Viswajit Palasuntheram

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

VENTRA GROUP LIMITED united kingdom
VENTRA 36 LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026MortgageMortgage Satisfy Charge Full
4 Mar 2026MortgageMortgage Satisfy Charge Full
4 Mar 2026MortgageMortgage Satisfy Charge Full
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

4 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

4 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

4 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

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 4 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 4 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 4 Mar 2026