Seasoned Venues Ltd

Active04054659 Private limited company

What Seasoned Venues say about themselves

“Exceptional event catering and venue management. Designed with creativity, flavour and sustainability. Seasoned delivers memorable food and service for events of every scale.”

— from seasoned.co.uk
Incorporated
17 August 2000 (26 years)
Previously known as
Kudos Catering (UK) Limited (until 15 October 2021)
Kudos Hospitality Limited (until 23 November 2010)
Crown Venue Catering Limited (until 5 April 2007)
Earlier: Crown Venue Catering Services Limited, Crown Catering Venue Services Limited, Quincroft Limited
Industry
Event catering activities (56210)
Directors
Paul James Boon
Deirdre Morgan
Accounts type
Small
Region
East of England
Address
Unit 20 Ongar Business Centre
The Gables
Ongar
CM5 0GA

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born September 1973 (53)
Boon, Paul James
Director · Appointed 3 November 2025
British
Born July 1978 (48)
Morgan, Deirdre
Director · Appointed 20 October 2025
British
Born October 1952 (74)
Director · Appointed 26 May 2022
British
Born April 1971 (55)
Director · Appointed 1 October 2000
British
Born September 1952 (74)
Officer history (20 former)
12 February 2026
Appointed Marshall, Gavin as Director
3 November 2025
Appointed Boon, Paul James as Director
20 October 2025
Appointed Morgan, Deirdre as Director
20 October 2025
Resigned Mctaggart, Paul Michael as Director
30 September 2025
Resigned Beer, Charles Nicholas as Director
30 May 2025
Resigned Pratt, Nicky as Director
19 July 2024
Resigned Turner, Graham as Director
3 June 2024
Appointed Mctaggart, Paul Michael as Director
31 May 2024
Resigned Storrer, Dale James as Director
2 August 2023
Resigned Harding, Jackie as Director
5 March 2023
Resigned Clifford, Daniel James as Director
5 March 2023
Resigned Morgan, Deirdre as Director
8 August 2022
Appointed Clifford, Daniel James as Director
26 May 2022
Appointed Sayers, Colin as Director
26 May 2022
Appointed Pratt, Nicky as Director
4 April 2022
Appointed Storrer, Dale James as Director
31 March 2022
Resigned Sullivan, Christopher John as Director
18 October 2021
Appointed Turner, Graham as Director
16 October 2020
Resigned Lawrence, Sarah as Secretary
13 December 2019
Appointed Harding, Jackie as Director
13 December 2019
Resigned Herter, Matthew Erich as Director
27 September 2019
Resigned Taher, Javed as Secretary
27 September 2019
Appointed Lawrence, Sarah as Secretary
29 April 2019
Resigned Hutson, Nigel Mark as Director
15 January 2018
Appointed Herter, Matthew Erich as Director
27 December 2017
Appointed Hutson, Nigel Mark as Director
22 December 2017
Resigned Pryce, Jonathan, Mr. as Director
2 July 2012
Resigned Rea, Carson Christopher John as Director
1 December 2009
Appointed Taher, Javed as Secretary
30 November 2009
Resigned Gaymer, Nigel Anthony Plumptre as Director
30 November 2009
Resigned Gaymer, Nigel Anthony Plumptre as Secretary
1 October 2009
Appointed Rea, Carson Christopher John as Director
21 July 2008
Appointed Pryce, Jonathan, Mr. as Director
21 January 2008
Appointed Sullivan, Christopher John as Director
31 March 2007
Resigned Powell, Terence as Director
1 July 2006
Appointed Beer, Charles Nicholas as Director
1 October 2000
Appointed Gaymer, Nigel Anthony Plumptre as Secretary
1 October 2000
Appointed Powell, Terence as Director
1 October 2000
Appointed Gaymer, Nigel Anthony Plumptre as Director
1 October 2000
Appointed Morgan, Deirdre as Director
1 October 2000
Appointed Morgan, Russell Lee Christopher as Director
17 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04066827

Group structure 12 companies

Ownership group derived from the Companies House PSC register

At Home Catering Limited Owns 25–50% of shares
Crown Services Management LLP Holds 75–100% of voting rights
Inbarema15 Ltd Owns 75–100% of shares
Inspirational Bar & Restaurants Management Ltd In liquidationOwns 75–100% of shares
Morgan's Farm Limited Owns 75–100% of shares
Seasoned Events Limited Owns 75–100% of shares
Seasoned Venues Ltd This company Owns 75–100% of shares
Tate & Morgan Limited In liquidationOwns 75–100% of shares
The Brasserie MS Ltd Owns 75–100% of shares
The Flitch of Bacon Limited Owns 75–100% of shares

Financials

Net Assets
£1,235,228
Cash
£116,710
Employees
304
Debt Ratio
67%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £99,766 £941,180 £1,235,228
Balance sheet detail
202320222021
Fixed Assets£243,982£68,357£35,821
Current Assets£3,464,451£3,206,971£1,097,455
Debtors£3,242,676£3,161,829£1,061,111
Cash£116,710£300£6,683
Creditors (< 1 year)£2,456,379£2,334,148£1,033,510
Net Current Assets£1,008,072£872,823£63,945
Net Assets£1,235,228
Shareholder Funds£1,235,228£941,180£99,766

Turnover£1,079,107
Cost of Sales£1,187,216
Gross Profit(£108,109)
Admin Expenses£175,879
Staff Costs£1,018,436
Operating Profit£102,925
Profit Before Tax£102,925
Tax£29,455
Profit for Period£73,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 July 2025
22 July 2026Amended accounts for a small company31 July 2024
14 July 2026Current accounting period extended
3 June 2026Confirmation statement with no updates3 June 2026
3 April 2026Memorandum and Articles of Association
Show all recent filings

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