Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Venables Associates Limited
- Incorporated
- 10 February 1989 (37 years)
- Industry
- Other engineering activities (71129)
- Directors
- Paul Andrew Norman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cumberland House24-28 Baxter AvenueSouthend-On-SeaSS2 6HZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2020
British
Born October 1968 (58)
Director · Appointed 15 April 2020
British
Born February 1978 (48)
Norman, Paul Andrew
Director · Appointed 15 April 2020
British
Born November 1972
Venables, Roderick Ian
Director · Appointed 15 April 2020
British
Born March 1976 (50)
Officer history (4 former)
3 July 2024
Resigned Venables, Ian Keith as Director
15 April 2020
15 April 2020
15 April 2020
Appointed Norman, Paul Andrew as Director
15 April 2020
Appointed Venables, Roderick Ian as Director
15 April 2020
15 April 2020
Resigned Venables, Julie as Secretary
31 May 2004
Resigned Venables, Keith William as Director
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Guarantee
Reg. no. 12347708
Former controllers (2)
15 April 2020
15 April 2020
Ceased Ian Keith Venables — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,897,153
- Cash
- £1,380,269
- Debt Ratio
- 18%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,225 | £18,948 | £21,090 | £18,490 | £17,277 | £21,752 |
| Current Assets | £2,289,385 | £2,321,788 | £1,346,218 | £1,269,286 | £1,036,895 | £1,062,435 |
| Debtors | £665,473 | £537,142 | £434,218 | £466,571 | £484,916 | £305,468 |
| Cash | £1,380,269 | £1,783,664 | £911,383 | £801,309 | £550,028 | £754,242 |
| Creditors (< 1 year) | £420,043 | £664,274 | £280,098 | £341,255 | £252,322 | £157,465 |
| Net Current Assets | £1,869,342 | £1,657,514 | £1,066,120 | £928,031 | £784,573 | £904,970 |
| Net Assets | £1,897,153 | £926,722 | ||||
| Shareholder Funds | £1,897,153 | £1,676,462 | £1,087,210 | £946,521 | £801,850 | £926,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 28 February 2026 | ||
| 23 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 18 December 2025 | Change of details for a person with significant control |
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