Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Venning Estates Limited
- Incorporated
- 4 June 1946 (80 years)
- Industry
- Development of building projects (41100)
- Directors
- Joshua Sam Merritt
- Owned by
- Diana Susan Merritt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Elvaston PlaceLondonSW7 5QQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Merritt, Joshua Sam
Director · Appointed 6 December 2022
British
Born October 1988 (38)
Carter, Anthony John
Secretary · Appointed 17 December 2019
Director · Appointed 5 April 2013
British
Born November 1957
Officer history (4 former)
22 September 2023
6 December 2022
Appointed Merritt, Joshua Sam as Director
17 December 2019
Appointed Carter, Anthony John as Secretary
5 September 2014
5 April 2013
29 March 2012
Resigned Venning, Paul Anthony as Director
1 September 2010
Appointed Venning, Paul Anthony as Director
17 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1957
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £10,568,497
- Cash
- £247,192
- Employees
- 5
- Debt Ratio
- 23%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £13,413,319 | £13,098,000 |
| Current Assets | £266,234 | £180,934 |
| Debtors | £19,042 | £21,769 |
| Cash | £247,192 | £159,165 |
| Creditors (< 1 year) | £982,952 | £1,093,785 |
| Creditors (> 1 year) | £2,128,104 | £1,692,810 |
| Net Current Assets | (£716,718) | (£912,851) |
| Net Assets | £10,568,497 | £10,492,339 |
| Shareholder Funds | £10,568,497 | £10,492,339 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 13 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Registered office address changed | |||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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