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VENABLES BROTHERS LIMITED

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VENABLES BROTHERS LIMITED

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Key Data

Status

Active

Company No.

03802142

Incorporation date

02/07/1999

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire TF9 2RBCopy
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Latest events (Record since 20/07/1999)
dot icon24/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-02 with updates
View PDF (5 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon08/10/2024
Cessation of V B Holdings Limited as a person with significant control on 2024-07-15
View PDF (1 pages)
dot icon08/10/2024
Notification of Chipnall Holdings Limited as a person with significant control on 2024-07-15
View PDF (2 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-02 with updates
View PDF (4 pages)
dot icon09/03/2024
Accounts for a small company made up to 2023-06-30
View PDF (15 pages)
dot icon15/08/2023
Appointment of Mr Alex Downes as a director on 2023-07-31
View PDF (2 pages)
dot icon08/08/2023
Appointment of Mr Phillip Parton as a director on 2023-07-31
View PDF (2 pages)
dot icon08/08/2023
Appointment of Mr Timothy Scrivens as a director on 2023-07-31
View PDF (2 pages)
dot icon08/08/2023
Appointment of Ms Sarah Whittingham as a director on 2023-07-31
View PDF (2 pages)
dot icon08/08/2023
Appointment of Mr Thomas James Venables as a director on 2023-07-31
View PDF (2 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-02 with updates
View PDF (4 pages)
dot icon12/05/2023
Termination of appointment of Christopher John Ball as a director on 2023-05-12
View PDF (1 pages)
dot icon11/01/2023
Accounts for a small company made up to 2022-06-30
View PDF (13 pages)
dot icon04/02/2013
Registered office address changed from , Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, TF9 2RQ on 2013-02-04
View PDF (1 pages)
dot icon18/12/2001
Registered office changed on 18/12/01 from:\richmond house, 570/572 etruria road, newcastle, staffordshire ST5 0SU
View PDF (1 pages)
dot icon20/07/1999
Registered office changed on 20/07/99 from:\crwys house, 33 crwys road, cardiff, CF2 4YF
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

31
2022
change arrow icon+47.22 % *

* during past year

Cash in Bank

£1,692,487.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
1.30M
-
0.00
1.15M
-
2022
31
1.53M
-
0.00
1.69M
-
2022
31
1.53M
-
0.00
1.69M
-

Employees

2022

Employees

31 Ascended0 % *

Net Assets(GBP)

1.53M £Ascended17.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69M £Ascended47.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
02/07/1999 - 07/07/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
02/07/1999 - 07/07/1999
16826
Ball, Christopher John
Director
02/03/2020 - 12/05/2023
33
Venables, Richard Paul
Director
07/07/1999 - 05/11/2019
14
Venables, Charles James
Director
07/07/1999 - Present
17

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VENABLES BROTHERS LIMITED

VENABLES BROTHERS LIMITED is an(a) Active company incorporated on 02/07/1999 with the registered office located at Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire TF9 2RB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of VENABLES BROTHERS LIMITED?

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VENABLES BROTHERS LIMITED is currently Active. It was registered on 02/07/1999 .

Where is VENABLES BROTHERS LIMITED located?

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VENABLES BROTHERS LIMITED is registered at Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire TF9 2RB.

What does VENABLES BROTHERS LIMITED do?

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VENABLES BROTHERS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does VENABLES BROTHERS LIMITED have?

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VENABLES BROTHERS LIMITED had 31 employees in 2022.

What is the latest filing for VENABLES BROTHERS LIMITED?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-06-30.