Ventress Property Developments Limited

Active00613530 Private limited company
Incorporated
23 October 1958 (68 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Alexander John Eugene Chaplin
Accounts type
Total exemption full
Region
East of England
Address
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
26
Outstanding
10
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Chaplin, Alexander John Eugene
Director · Appointed 3 November 2025
British
Director · Appointed 1 October 2024
British
Born March 2000 (26)
Director · Appointed 1 October 2024
British
Born August 2006 (20)
Director · Appointed 8 March 2017
French
Born September 1970 (56)
Russell, Hilary Ann
Secretary · Appointed 22 November 2009
Director · Appointed 12 April 2000
British
Born October 1963 (63)
Officer history (8 former)
3 November 2025
Appointed Chaplin, Alexander John Eugene as Director
1 October 2024
Appointed Chaplin, Emma Delshad as Director
1 October 2024
Appointed Chaplin, Lucie Mollie as Director
31 August 2022
Resigned Chaplin, Simon Robert Frank as Director
2 September 2020
Resigned Russell, Hilary Ann as Director
8 March 2017
Appointed Chaplin, Nathalie Ghislaine as Director
2 November 2011
Resigned Chaplin, John Barrie as Director
22 November 2009
Appointed Russell, Hilary Ann as Secretary
22 July 2009
Resigned Chaplin, Helen Gwendoline as Director
22 July 2009
Resigned Chaplin, Helen Gwendoline as Secretary
13 September 2005
Resigned Linford, Mollie Irene as Director
12 April 2000
Appointed Chaplin, Simon Robert Frank as Director
12 April 2000
Appointed Russell, Hilary Ann as Director
12 April 2000
Appointed Chaplin, David John Harold as Director
11 May 1999
Resigned Ridgeon, Christine as Director
1 February 1993
Appointed Chaplin, John Barrie as Director
14 January 1993
Appointed Chaplin, Helen Gwendoline as Secretary
14 January 1993
Resigned Ridgeon, Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10475225
Former controllers (1)
18 December 2016
Ceased David John Harold Chaplin — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chaplin Group Limited Owns 75–100% of shares
Ventress Group Limited Owns 75–100% of shares
C.L.Eaglen & Company Limited Owns 75–100% of shares
Rebottle Limited Owns 75–100% of shares
The Ship Hotel Brancaster Limited Status not confirmedOwns 75–100% of shares
Ventress Property Developments Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,946,330
Cash
£55,511
Debt Ratio
48%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,982,665 £7,887,165 £8,574,117 £8,772,826 £6,719,710 £6,946,330
Balance sheet detail
202420232022202120202019
Fixed Assets£11,254,495£10,659,726£10,226,194£10,179,647£9,936,608£10,231,300
Current Assets£1,981,373£2,443,285£2,441,533£2,500,072£2,165,843£2,498,548
Debtors£1,925,862£2,381,848£2,127,177£1,661,520£1,899,030£2,175,441
Cash£55,511£61,437£314,356£838,552£244,442£302,972
Creditors (< 1 year)£3,216,655£5,111,711£603,090£693,229£1,153,599£1,675,763
Creditors (> 1 year)£1,836,677£0£2,135,060£2,261,280£2,392,155£2,400,385
Net Current Assets(£1,235,282)(£2,668,426)£1,838,443£1,806,843£1,012,244£822,785
Net Assets£6,946,330£6,719,710£8,772,826£8,574,117£7,887,165£7,982,665
Shareholder Funds£6,946,330£6,719,710£8,772,826£8,574,117£7,887,165£7,982,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates27 December 2025
3 November 2025Appointment of a director
22 September 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with updates27 December 2024
18 October 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Cambridge →New Property Developers in Cambridge →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?