VENTA PROPCO 2 LIMITED

Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
V

VENTA PROPCO 2 LIMITED

Activities of construction holding companies

Founded 9 Jun 2022 Active London, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jul 2025 Next due 22 Jun 2026 14 days remaining
Net assets £-11K £5K 2024 year on year
Total assets £9K £5K 2024 year on year
Total Liabilities £20K £294 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grand Buildings 1-3 Strand London WC2N 5HR England

Full company profile for VENTA PROPCO 2 LIMITED (14162578), an active company based in London, England. Incorporated 9 Jun 2022. Activities of construction holding companies. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£8.68k

Decreased by £5.33k (-38%)

Net Assets

-£11.33k

Decreased by £5.04k (-80%)

Total Liabilities

£20.02k

Decreased by £294.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

230%

Increased by 85 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 76,900 Shares £77k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 202510,000£10k£10k
13 Dec 202348,400£48k£1
22 Mar 202318,500£19k£1

Officers

Officers

1 active 2 resigned
Status
Shaun Brian HoseDirectorBritishEngland4815 Mar 2024Active

Shareholders

Shareholders (1)

Venta Jv-co Limited
100.0%
76,901

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Venta Jv-co Limited

United Kingdom

Active
Notified 9 Jun 2022
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

VENTA JV-CO LIMITED united kingdom
VENTA PROPCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Charles George William Crowe as director on 1 Jan 2026
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Aug 2025CapitalAllotment of shares (GBP 76,901) on 8 May 2025
16 Apr 2026 Officers

Termination of Charles George William Crowe as director on 1 Jan 2026

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Aug 2025 Capital

Allotment of shares (GBP 76,901) on 8 May 2025

Recent Activity

Latest Activity

Termination of Charles George William Crowe as director on 1 Jan 2026

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 12 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 12 Dec 2025

Allotment of shares (GBP 76,901) on 8 May 2025

10 months ago on 11 Aug 2025