Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Venaglass Limited
- Incorporated
- 12 May 1976 (50 years)
- Industry
- Buying and selling of own real estate (68100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 38
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 35
Officers 7 active
Officer details are public data from the Companies House register.
British
Born May 1985 (41)
British
Born January 1975 (51)
Director · Appointed 10 September 2018
British
Born November 1976
Director · Appointed 18 June 2018
British
Born May 1971 (55)
Director · Appointed 2 May 2013
British
Born April 1973 (53)
Director · Appointed 1 October 2012
British
Born September 1945 (81)
Corporate Secretary · Appointed 29 November 1994
Also at St Giles Hotel Limited, Landauer Fibres Limited (proposed for strike-off), 6 Bevis Marks Limited · more companies
Officer history (3 former)
5 July 2024
24 June 2024
8 February 2024
18 August 2020
10 September 2018
18 June 2018
2 May 2013
1 October 2012
29 November 1994
29 November 1994
Resigned Peile, Robin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01293946
Former controllers (1)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Venaglass Courtfield Limited Owns 75–100% of shares
Venaglass Courtfield (Commercial) Limited Owns 75–100% of shares
Venaglass Courtfield (Residential) Limited Owns 75–100% of shares
Venaglass Haymarket Limited Owns 75–100% of shares
Venaglass Limited This company Owns 75–100% of shares
Venaglass Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £89,537,711
- Cash
- £952,032
- Employees
- 15
- Debt Ratio
- 5%
- Current Ratio
- 50.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,548,089 | £42,419,162 | £48,088,893 | £78,329,211 | £78,887,345 | £73,502,622 |
| Current Assets | £54,526,701 | £56,570,258 | £58,165,129 | £36,924,416 | £37,459,619 | £38,924,632 |
| Cash | £952,032 | £751,759 | £470,669 | £413,442 | £1,018,088 | £305,942 |
| Creditors (< 1 year) | £1,083,867 | £1,201,475 | £1,349,141 | £11,915,358 | £1,847,695 | £2,746,756 |
| Creditors (> 1 year) | £191,839 | £60,000 | £0 | £157,997 | £9,242,704 | £9,652,954 |
| Net Current Assets | £53,442,834 | £55,368,783 | £56,815,988 | £25,009,058 | £35,611,924 | £36,177,876 |
| Net Assets | £89,537,711 | £93,987,278 | £100,220,097 | £93,201,751 | £93,633,969 | £90,534,788 |
| Shareholder Funds | £89,537,711 | £93,987,278 | £100,220,097 | £93,201,751 | £93,633,969 | £90,534,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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