European Venture Holdings Limited

Active01901599 Private limited company
Incorporated
2 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Edward Taylor-Clark
Owned by
Sheila Helen Lyon Clark
Accounts type
Total exemption full
Region
Greater London
Address
24 Hamilton Road
Ealing
London
W5 2EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Taylor-Clark, Thomas Edward, Dr
Director · Appointed 20 August 2020
British
Born March 1977 (49)
Clark, Sheila Helen Lyon
Secretary · Appointed 16 November 2019
Director · Appointed 14 July 1995
British
Born December 1973 (52)
Director
British
Born March 1945 (81)
Officer history (7 former)
20 August 2020
Appointed Taylor-Clark, Thomas Edward, Dr as Director
16 November 2019
Appointed Clark, Sheila Helen Lyon as Secretary
16 November 2019
Resigned Stevenson, Timothy William as Secretary
16 November 2019
Resigned Stevenson, Timothy William as Director
31 March 2012
Resigned Clark, Thomas Edward as Director
18 June 2006
Resigned Clark, Richard Edward Thelwall as Director
31 January 1997
Appointed Stevenson, Timothy William as Secretary
31 January 1997
Resigned Ison, Fiona Kathleen as Secretary
14 July 1995
Appointed Clark, Samuel Henry, Dr as Director
14 July 1995
Appointed Clark, Thomas Edward as Director
12 April 1995
Resigned Griffin, Christopher John as Director
12 April 1995
Resigned Kelsey, Stephen Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,962,513
Cash
£42,392
Employees
3
Debt Ratio
11%
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,116,661 £5,562,474 £5,727,056 £5,969,693 £5,962,513
Balance sheet detail
202520242023202220212020
Fixed Assets£5,857,343£6,028,701£6,503,140£6,383,190£5,239,048
Current Assets£834,459£823,673£48,789£25,314£208,827
Debtors£792,067£787,354£38,479£2,184£9,148
Cash£42,392£36,319£10,310£23,130£199,679
Creditors (< 1 year)£241,496£324,902£145,513£364,835£49,261
Net Current Assets£592,963£498,771(£96,724)(£339,521)£159,566
Net Assets£5,962,513£5,969,693£5,727,056£5,562,474£5,116,661
Shareholder Funds£5,962,513£5,969,693£5,727,056£5,562,474£5,116,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Director's details changed
22 December 2025Confirmation statement with updates16 December 2025
18 December 2025Director's details changed
18 December 2025Total exemption full accounts31 March 2025
19 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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