Venturepro Limited

Active02916732 Private limited company
Incorporated
7 April 1994 (32 years)
Industry
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Owned by
Adam Howard Winton
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 May 1994
Appointed Winton, Adam Howard as Secretary
25 May 1994
Appointed Winton, Adam Howard as Director
25 May 1994
Appointed Winton, Susan Naomi as Director
25 May 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 May 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 April 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 April 1994
Appointed York Place Company Nominees Limited as Corporate Nominee 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
British
Born May 1961 (65)

Holdings 1

Companies where Venturepro Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£46,107,509
Cash
£17,565,602
Debt Ratio
2%
Current Ratio
22.9x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £41,151,676 £43,659,427 £46,107,509
Balance sheet detail
202520242023202220212020
Fixed Assets£28,675,358£22,775,501£17,363,801£12,489,010£7,457,147£4,429,847
Current Assets£18,357,296£21,743,259£25,939,875£18,586,618£10,934,601£8,909,186
Debtors£381,106£521,646£76,049£78,244£2,090,781£70,102
Cash£17,565,602£19,227,912£23,827,805£17,259,051£7,234,589£7,884,368
Creditors (< 1 year)£801,694£604,295£2,136,903£1,296,131£728,876£207,536
Net Current Assets£17,555,602£21,138,964£23,802,972£17,290,487£10,205,725£8,701,650
Net Assets£46,107,509£43,659,427£41,151,676
Shareholder Funds£46,107,509£43,659,427£41,151,676£29,779,497£17,662,872£13,131,497

Turnover£2,138,308£17,210,366
Admin Expenses£1,384,919£3,648,384
Staff Costs£62,583£9,548
Operating Profit£819,195£13,593,544
Profit Before Tax£3,343,070£14,064,821
Tax£835,319£2,692,642
Profit for Period£2,507,751£11,372,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates7 April 2026
22 January 2026Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with updates7 April 2025
5 March 2025Director's details changed
5 March 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?