Ura Ventures Limited

Active03321083 Private limited company

What Ura Ventures say about themselves

“WAVL - Wheelchair Accessible Vehicle Leasing & Specialist/Custom Vehicle Conversion Leases”

— from wavl.co.uk
Incorporated
19 February 1997 (29 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Non-life insurance (65120)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Anthony Francis Kenning
James Richard George Kenning
Accounts type
Full
Region
East Midlands
Address
Centenary House Bridge Business Centre
Beresford Way
Chesterfield
S41 9FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
89
Outstanding
26
Part satisfied
0
Satisfied
63

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born February 1954 (72)
Kenning, Anthony Francis
Director · Appointed 1 October 2020
British
Born December 1984 (41)
Kenning, James Richard George
Director · Appointed 1 October 2020
British
Born September 1982 (44)
Director · Appointed 1 February 2013
British
Born March 1955 (71)
Director · Appointed 1 December 1997
British
Born August 1948 (78)
Director · Appointed 10 March 1997
British
Born May 1951 (75)
Officer history (5 former)
31 May 2023
Resigned Kenning, Carey as Secretary
6 March 2023
Resigned Kenning, Thomas William as Secretary
1 December 2020
Appointed Sellars, Ian as Director
1 October 2020
Appointed Kenning, Anthony Francis as Director
1 October 2020
Appointed Kenning, James Richard George as Director
1 October 2020
Resigned Cannon, Michael Harry Wilson as Director
7 October 2013
Appointed Kenning, Thomas William as Secretary
1 February 2013
Appointed Sayers, Robert Malcolm as Director
1 December 1997
Appointed Cannon, Michael Harry Wilson as Director
1 December 1997
Appointed Higgins, Michael Louis Leslie as Director
10 March 1997
Appointed Kenning, Richard Thomas as Director
10 March 1997
Appointed Kenning, Carey as Secretary
10 March 1997
Resigned Thomas, Howard as Nominee Secretary
10 March 1997
Resigned Tester, William Andrew Joseph as Nominee Director
19 February 1997
Appointed Thomas, Howard as Nominee Secretary
19 February 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14423604
Former controllers (1)
6 March 2023
Ceased Richard Thomas Kenning — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ura Ventures Limited This company Owns 75–100% of shares
Total Motion Limited Owns 75–100% of shares

Financials

Net Assets
£11,483,000
Cash
£9,631,000
Profit Before Tax
£3,042,000
Employees
44
Debt Ratio
80%
Current Ratio
0.7x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £11,201,000 £11,483,000
Balance sheet detail
20242023
Fixed Assets£40,650,000£44,356,000
Current Assets£17,847,000£15,486,000
Cash£9,631,000£6,384,000
Creditors (< 1 year)£24,091,000£21,055,000
Creditors (> 1 year)£22,496,000£27,036,000
Net Current Assets(£6,244,000)(£5,569,000)
Net Assets£11,483,000£11,201,000
Shareholder Funds£11,483,000£11,201,000

Filings 258

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates17 February 2026
29 September 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates19 February 2025
22 August 2024Full accounts31 December 2023
Show all 258 filings

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