Pro Corda Ventures Limited

Active02868983 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Other accommodation (55900)
Other food services (56290)
Directors
Miranda Johnson
Accounts type
Total exemption full
Region
East of England
Address
Leiston Abbey
Theberton
Leiston
IP16 4TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shirras, James Erskine
Secretary · Appointed 1 May 2025
Johnson, Miranda
Director · Appointed 1 May 2025
British
Born January 1979 (47)
Officer history (28 former)
1 May 2025
Appointed Johnson, Miranda as Director
1 May 2025
Resigned Fenoulhet, Jane as Director
1 May 2025
Appointed Shirras, James Erskine as Secretary
1 May 2025
Resigned Quartermain, Andrew as Director
20 August 2022
Appointed Fenoulhet, Jane as Director
9 July 2022
Resigned Ette, John as Director
21 April 2020
Appointed Ette, John as Director
20 February 2020
Resigned Dodsworth, Lindsay Diane as Director
7 September 2018
Resigned Falk, Sarah Valerie as Director
17 September 2013
Resigned Yandell, Nigel John as Director
17 September 2013
Appointed Falk, Sarah Valerie as Director
2 October 2012
Appointed Dodsworth, Lindsay Diane as Director
30 April 2010
Resigned Vennell, Jillian Esther as Director
30 April 2010
Resigned Vennell, Jillian Esther as Secretary
15 March 2010
Resigned Daley, Keith Anthony as Director
8 March 2010
Appointed Yandell, Nigel John as Director
12 March 2009
Appointed Quartermain, Andrew as Director
24 February 2009
Resigned Bogle, Jenny Elizabeth as Director
27 September 2007
8 May 2007
Appointed Bogle, Jenny Elizabeth as Director
23 January 2007
Resigned Cockerton, Roger William Rhys as Director
6 May 2006
Appointed Vennell, Jillian Esther as Director
23 February 2006
Resigned Crump, Mererid Ray as Director
17 December 2005
Appointed Vennell, Jillian Esther as Secretary
17 December 2005
Resigned Crump, Mererid Ray as Secretary
20 November 2004
16 November 2004
Resigned Smith, Moira as Director
10 May 2002
Resigned Leach, Peter as Director
17 September 2001
Appointed Cockerton, Roger William Rhys as Director
24 May 2001
Resigned Wallis, Evadne Lees as Director
24 May 2001
Resigned Strange, David as Director
13 May 2001
Appointed Crump, Mererid Ray as Director
1 January 2001
Resigned Spofforth, Pamela Marion as Director
28 November 2000
Appointed Daley, Keith Anthony as Director
30 July 2000
Appointed Leach, Peter as Director
24 June 2000
Resigned Gascoigne-Pees, Michael as Director
1 June 1997
Appointed Wallis, Evadne Lees as Director
4 January 1997
Resigned Davis, Colin Rex, Sir as Director
4 January 1997
Resigned Toulmin, John Kelvin as Director
29 February 1996
Resigned Bowring, Antony John Peter as Director
29 February 1996
Resigned Bowring, Antony John Peter as Secretary
29 February 1996
Appointed Crump, Mererid Ray as Secretary
20 January 1996
Appointed Strange, David as Director
27 November 1995
Resigned Cowking, Thomas Leonard as Director
4 December 1994
Appointed Davis, Colin Rex, Sir as Director
26 November 1994
Resigned Lomas, Mary Marshall as Director
4 November 1993
Appointed Bowring, Antony John Peter as Director
4 November 1993
Appointed Bowring, Antony John Peter as Secretary
4 November 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1993
Appointed Toulmin, John Kelvin as Director
4 November 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1993
Appointed Gascoigne-Pees, Michael as Director
4 November 1993
Appointed Cowking, Thomas Leonard as Director
4 November 1993
Appointed Spofforth, Pamela Marion as Director
4 November 1993
Appointed Lomas, Mary Marshall as Director
4 November 1993
Appointed Smith, Moira as Director
4 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

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
Company Limited By Guarantee
Reg. no. 05829570

Financials

Cash
£100
Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k £20k 2021 2022 2023 2024 £15,019 £5,539 £2,981 (£406)
Balance sheet detail
2024202320222021
Fixed Assets£1,153£1,358£2,794£3,287
Current Assets£14,121£24,295£22,458£26,838
Debtors£13,752£19,540£14,921£24,533
Cash£100£4,486£6,981£920
Creditors (< 1 year)£15,680£22,672£19,713£15,106
Net Current Assets(£1,559)£1,623£2,745£11,732
Shareholder Funds(£406)£2,981£5,539£15,019

Turnover£26,902
Cost of Sales£3,715
Admin Expenses£21,775
Profit Before Tax£1,412
Tax£0
Profit for Period£1,412(£9,480)£3,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
4 November 2025Confirmation statement with no updates4 November 2025
26 September 2025Total exemption full accounts30 September 2024
3 June 2025Appointment of a secretary
20 May 2025Appointment of a director
Show all recent filings

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