VENTA PROPCO 3 LIMITED

Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
V

VENTA PROPCO 3 LIMITED

Activities of construction holding companies

Founded 15 Sept 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 3 Nov 2025 Next due 28 Sept 2026 3 months remaining
Net assets £-11K £5K 2024 year on year
Total assets £14K £335 2024 year on year
Total Liabilities £26K £5K 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 3 LIMITED (14359704), an active company based in London, England. Incorporated 15 Sept 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

£14.42k

Increased by £335.00 (+2%)

Net Assets

-£11.21k

Decreased by £4.97k (-80%)

Total Liabilities

£25.63k

Increased by £5.30k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

178%

Increased by 34 (+24%)

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 27,000 Shares £27k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 202510,000£10k£10k
30 Oct 202415,000£15k£15k
22 Mar 20232,000£2k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Venta Jv-co Limited
100.0%
88,861

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Venta Jv-co Limited

United Kingdom

Active
Notified 15 Sept 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 3 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
6 Jan 2026OtherAudit 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
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Nov 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with updates
16 Apr 2026 Officers

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

6 Jan 2026 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

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with updates

Recent Activity

Latest Activity

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

1 months ago on 16 Apr 2026

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

5 months ago on 6 Jan 2026

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

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 12 Dec 2025

Confirmation statement made on 14 Sept 2025 with updates

7 months ago on 3 Nov 2025