CH Ventures Limited

Active03376227 Private limited company
Incorporated
27 May 1997 (29 years)
Previously known as
Danescroft Limited (until 28 February 2024)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Helen Beverley Harper
Owned by
Helen Beverley Harper
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Harper, Helen Beverley
Director · Appointed 13 April 2023
British
Born March 1970 (56)
Officer history (5 former)
1 January 2025
Resigned Civil, David as Director
13 April 2023
Appointed Harper, Helen Beverley as Director
1 April 2008
Resigned Civil, Susan Evelyn as Secretary
1 April 2008
Resigned Civil, Susan Evelyn as Director
10 June 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 June 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
27 May 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
27 May 1997
Appointed Civil, Susan Evelyn as Secretary
27 May 1997
Appointed Civil, Susan Evelyn as Director
27 May 1997
Appointed Civil, David as Director

Ownership 1 active

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

Helen Beverley Harper
Individual · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
17 March 2026
Ceased David Civil — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

CH Ventures Limited This company
Ashdon Centre LLP Holds 50–75% of voting rights
Danescroft (Chichester Asset Management) LLP Proposed for strike-offHolds 25–50% of voting rights
Danescroft (Crawley Asset Management) LLP DissolvedHolds 25–50% of voting rights
Danescroft (Cullompton) LLP Holds 25–50% of voting rights
Danescroft (Freof V Willingdon PM) LLP Holds 25–50% of voting rights
Danescroft (Langley) LLP Holds 25–50% of voting rights
Danescroft (Newport Pagnell Asset Management) LLP DissolvedHolds 25–50% of voting rights
Danescroft (Sunbury Project Management) LLP Holds 25–50% of voting rights
Danescroft (Sunbury) LLP Right to 50–75% of surplus assets
Cater Properties Limited Owns 75–100% of shares
Danescroft (Swindon Project Management) LLP Holds 25–50% of voting rights
Danescroft (Whitfield Project Management) LLP Holds 25–50% of voting rights
Danescroft (Whitfield) LLP Right to 50–75% of surplus assets

Financials

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

Cash
£59,376
Employees
2
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £912,516 £1,366,790 £1,305,398 £1,774,598 £1,401,405 £1,049,864
Balance sheet detail
202520242023202220212020
Fixed Assets£33,957£69,940£81,435£51,360£60,780£79,589
Current Assets£1,439,394£1,684,186£2,096,809£1,582,809£1,828,241£1,718,661
Debtors£1,380,018£1,298,036£1,488,359£1,470,009£1,363,332£1,251,429
Cash£59,376£386,150£608,450£112,800£464,909£467,232
Creditors (< 1 year)£423,487£352,721£403,646£328,771£522,231£885,734
Net Current Assets£1,015,907£1,331,465£1,693,163£1,254,038£1,306,010£832,927
Shareholder Funds£1,049,864£1,401,405£1,774,598£1,305,398£1,366,790£912,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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