Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Venuebase Limited
- Incorporated
- 26 February 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mark Adam Winton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 712 Well CourtLondonEC4M 9DN
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Winton, Mark Adam
Secretary · Appointed 26 January 2024
Director · Appointed 19 March 1999
British
Born March 1960 (66)
Officer history (4 former)
26 January 2024
Appointed Winton, Mark Adam as Secretary
26 January 2024
26 January 2024
30 June 2017
19 March 1999
19 March 1999
19 March 1999
19 March 1999
26 February 1999
26 February 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (1)
26 January 2024
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,022,819
- Cash
- £1,525,581
- Employees
- 2
- Current Ratio
- 24.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,943,714 | £2,105,000 | £2,105,000 | |||
| Current Assets | £1,702,081 | £1,233,887 | £1,623,582 | £1,803,844 | £1,822,575 | |
| Debtors | £176,500 | £187,086 | £1,265,996 | £1,422,654 | £1,671,707 | |
| Cash | £1,525,581 | £1,046,801 | £357,586 | £381,190 | £150,868 | |
| Creditors (< 1 year) | £68,274 | £51,427 | £84,653 | £114,163 | £122,221 | £148,918 |
| Creditors (> 1 year) | £0 | £453,324 | £509,992 | £566,660 | ||
| Net Current Assets | £1,633,807 | £1,182,460 | £1,509,419 | £1,681,623 | £1,673,657 | |
| Net Assets | £3,022,819 | £2,999,809 | £3,276,631 | £3,211,997 | ||
| Shareholder Funds | £3,022,819 | £3,126,174 | £2,999,809 | £3,276,631 | £3,211,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Secretary's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Change of details for a person with significant control |
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