Venture Homes Limited

Active03838844 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Mccarthy
Controlled by
Michael Murphy
John Mccarthy
Accounts type
Micro entity
Region
East of England
Address
Suite 8B
First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mccarthy, John
Director · Appointed 4 November 1999
Irish
Born November 1959
Director · Appointed 10 September 1999
Irish
Born March 1966 (60)
Secretary · Appointed 10 September 1999
Irish
Officer history (5 former)
31 July 2009
Resigned Nolan, Stephen as Director
31 July 2009
Resigned Bains, Satvinder Singh as Director
4 November 1999
Appointed Mccarthy, John as Director
10 September 1999
Resigned Doyle, Betty June as Nominee Director
10 September 1999
Resigned Dwyer, Daniel John as Nominee Secretary
10 September 1999
Appointed Doyle, Betty June as Nominee Director
10 September 1999
Appointed Dwyer, Daniel John as Nominee Secretary
10 September 1999
Appointed Dwyer, Daniel John as Nominee Director
10 September 1999
Resigned Dwyer, Daniel John as Nominee Director
10 September 1999
Appointed Bains, Satvinder Singh as Director
10 September 1999
Appointed Murphy, Michael as Secretary
10 September 1999
Appointed Nolan, Stephen as Director
10 September 1999
Appointed Murphy, Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born March 1966 (60)
John Mccarthy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born November 1959

Financials

Net Assets
(£204,290)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£203,555) (£203,710) (£203,855) (£204,000) (£204,145) (£204,290)
Balance sheet detail
202520242023202220212020
Current Assets£14£14£14£14£14£24
Creditors (< 1 year)£204,159£204,014£203,869£203,724£203,579£203,434
Net Current Assets(£204,145)(£204,000)(£203,855)(£203,710)(£203,565)(£203,410)
Net Assets(£204,290)(£204,145)(£204,000)(£203,855)(£203,710)(£203,555)
Shareholder Funds(£204,290)(£204,145)(£204,000)(£203,855)(£203,710)(£203,555)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates20 August 2026
29 August 2025Confirmation statement with no updates20 August 2025
20 August 2025Micro company accounts31 January 2025
10 April 2025Registered office address changed
8 October 2024Micro company accounts31 January 2024
Show all recent filings

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