Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Venables Brothers Limited
- Incorporated
- 2 July 1999 (27 years)
- Industry
- Sawmilling and planing of wood (16100) Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Thomas James Venables
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chipnall SawmillCheswardineMarket DraytonTF9 2RB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Venables, Thomas James
Director · Appointed 31 July 2023
British
Born February 1987 (39)
British
Born December 1986 (39)
British
Born May 1980 (46)
British
Born March 1980 (46)
British
Born April 1972 (54)
Downes, Alex
Secretary · Appointed 1 January 2020
Director · Appointed 7 July 1999
British
Born December 1960 (65)
Officer history (6 former)
31 July 2023
Appointed Venables, Thomas James as Director
31 July 2023
31 July 2023
31 July 2023
31 July 2023
12 May 2023
2 March 2020
1 January 2020
Appointed Downes, Alex as Secretary
5 November 2019
5 November 2019
7 July 1999
7 July 1999
7 July 1999
7 July 1999
7 July 1999
7 July 1999
2 July 1999
2 July 1999
2 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12101663
Former controllers (3)
3 July 2025
15 July 2024
Ceased V B Holdings Limited — Owns 75–100% of shares
2 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chipnall Holdings Limited Owns 75–100% of shares
Venables Brothers Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,693,311
- Cash
- £412,070
- Debt Ratio
- 59%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £247,988 | £290,597 | £407,315 | £464,101 | £398,061 |
| Current Assets | £3,832,660 | £3,683,737 | £4,069,458 | £3,555,551 | £2,929,424 |
| Debtors | £2,607,404 | £2,411,275 | £1,689,727 | £1,907,315 | £1,560,197 |
| Cash | £412,070 | £281,746 | £1,692,487 | £1,149,660 | £843,865 |
| Creditors (< 1 year) | £2,188,301 | £1,972,344 | £2,468,168 | £2,152,896 | £1,834,768 |
| Creditors (> 1 year) | £35,834 | £126,164 | £230,783 | £315,516 | £53,408 |
| Net Current Assets | £1,644,359 | £1,711,393 | £1,601,290 | £1,402,655 | £1,094,656 |
| Net Assets | £1,693,311 | £1,683,690 | £1,529,661 | £1,298,545 | £1,207,939 |
| Shareholder Funds | £1,693,311 | £1,683,690 | £1,529,661 | £1,298,545 | £1,207,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 11 August 2026 | Cessation of a person with significant control | |||
| 24 October 2025 | Total exemption full accounts | 30 June 2025 |
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