Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Capital Venture Limited
- Incorporated
- 24 May 1993 (33 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Karin Martina Hensher
- Controlled by
- Karin Martina HensherAlexander William Hensher
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1A Kingbury's Lane1A Kingsburys LaneRingwoodBH24 1EL
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2020
British
Born September 1977 (49)
Hensher, Alexander William
Secretary · Appointed 1 July 2016
Hensher, Karin Martina
Director · Appointed 15 March 2006
British
Born April 1968 (58)
Officer history (5 former)
3 December 2020
1 July 2016
Appointed Hensher, Alexander William as Secretary
30 June 2016
2 June 2006
Resigned Tarling, David Redvers as Director
15 March 2006
Appointed Hensher, Karin Martina as Director
5 September 2005
5 September 2005
3 October 1993
3 October 1993
Appointed Tarling, David Redvers as Director
3 October 1993
3 October 1993
24 May 1993
24 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karin Martina Hensher
Individual · Notified 27 September 2023
Has significant influence or control
British
Born April 1968 (58)
British
Born September 1977 (49)
Holdings 1
Companies where Capital Venture Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £7,251,801
- Cash
- £473,536
- Employees
- 2
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,496,570 | £5,765,398 | £5,754,677 | £6,397,542 | £2,877,342 |
| Current Assets | £3,289,795 | £3,094,411 | £2,736,074 | £2,335,309 | £5,145,503 |
| Debtors | £2,816,259 | £3,092,457 | £2,607,556 | £144,921 | £120,379 |
| Cash | £473,536 | £1,954 | £128,518 | £2,190,388 | £3,228,256 |
| Creditors (< 1 year) | £220,247 | ||||
| Creditors (> 1 year) | £2,400,000 | £2,400,000 | £2,400,000 | £2,400,000 | £2,400,000 |
| Net Current Assets | £3,155,231 | £3,025,584 | £2,701,537 | £2,204,683 | £4,925,256 |
| Net Assets | £7,251,801 | £6,390,982 | £6,056,214 | £6,202,225 | £5,402,598 |
| Shareholder Funds | £5,402,598 | ||||
| Turnover | £217,837 | ||||
| Admin Expenses | (£468,214) | ||||
| Operating Profit | £696,240 | ||||
| Profit Before Tax | £595,655 | ||||
| Tax | £108,025 | ||||
| Profit for Period | £487,630 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 5 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 20 February 2025 | Total exemption full accounts | 31 May 2024 |
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