J. G. Venn Limited

Active03812970 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of sheep and goats (01450)
Directors
Kayleigh Rebecca Louise Venn
Geoffrey George Venn
Jonathan George Venn
Owned by
Geoffrey George Venn
Jonathan George Venn
Accounts type
Total exemption full
Region
South East
Address
Silkstead Farm
Hursley
Winchester
SO21 2LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Venn, Kayleigh Rebecca Louise
Secretary · Appointed 21 April 2022
Venn, Kayleigh Rebecca Louise
Director · Appointed 21 April 2022
British
Born August 1985 (41)
Venn, Geoffrey George
Director · Appointed 17 December 2010
British
Born January 1985 (41)
Venn, Jonathan George
Director · Appointed 27 July 1999
British
Born January 1954 (72)
Officer history (4 former)
21 April 2022
Appointed Venn, Kayleigh Rebecca Louise as Secretary
21 April 2022
Appointed Venn, Kayleigh Rebecca Louise as Director
20 April 2022
Resigned Venn, Hilary Rose as Secretary
20 April 2022
Resigned Venn, Hilary Rose as Director
17 December 2010
Appointed Venn, Geoffrey George as Director
27 July 1999
Appointed Venn, Jonathan George as Director
27 July 1999
Appointed Venn, Hilary Rose as Secretary
27 July 1999
Appointed Venn, Hilary Rose as Director
27 July 1999
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Resigned Professional Formations Limited as Corporate Nominee Director
23 July 1999
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
23 July 1999
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Geoffrey George Venn
Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Jonathan George Venn
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1954 (72)
Former controllers (1)
20 April 2022
Ceased Hilary Rose Venn — Owns 25–50% of shares

Financials

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

Net Assets
£9,182,373
Cash
£7,805,472
Debt Ratio
13%
Current Ratio
6.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,313,606 £6,021,687 £7,048,305 £7,797,713 £8,491,821 £9,182,373
Balance sheet detail
202520242023202220212020
Fixed Assets£2,325,298£2,298,358£1,291,507£1,296,524£1,330,554£1,385,495
Current Assets£8,209,149£6,602,040£6,872,436£6,196,603£4,946,538£4,102,346
Debtors£403,677£458,535£547,991£1,075,458
Cash£7,805,472£5,890,505£6,324,445£5,121,145£4,505,874£3,761,461
Creditors (< 1 year)£1,319,348£384,593£335,314£412,716£255,405£174,235
Net Current Assets£6,889,801£6,217,447£6,537,122£5,783,887£4,691,133£3,928,111
Net Assets£9,182,373£8,491,821£7,797,713£7,048,305£6,021,687£5,313,606
Shareholder Funds£9,182,373£8,491,821£7,797,713£7,048,305£6,021,687£5,313,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates15 May 2026
10 February 2026Total exemption full accounts31 July 2025
14 October 2025Registration of a charge
22 May 2025Change of details for a person with significant control
22 May 2025Confirmation statement with updates16 May 2025
Show all recent filings

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