Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Venture 1 Consulting Limited
- Incorporated
- 20 February 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Maxine Jayne ThurstonGideon HoldwayMark Stuart Thurston
- Owned by
- Mark Stuart Thurston
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Vox Studios Vox Studios1-45 Durham StreetLondonSE11 5JH
Officers 4 active
Officer details are public data from the Companies House register.
Thurston, Maxine Jayne
Director · Appointed 17 January 2022
British
Born May 1970 (56)
Thurston, Mark Stuart
Secretary · Appointed 1 May 2007
British
Holdway, Gideon
Director · Appointed 1 May 2007
British
Born March 1972 (54)
Thurston, Mark Stuart
Director · Appointed 16 August 2001
British
Born November 1966
Officer history (4 former)
17 January 2022
Appointed Thurston, Maxine Jayne as Director
1 May 2007
Appointed Thurston, Mark Stuart as Secretary
1 May 2007
Appointed Holdway, Gideon as Director
1 May 2007
Resigned Thurston, Beth as Secretary
30 April 2007
Resigned Thurston, Paul Anthony as Director
16 August 2001
Appointed Thurston, Mark Stuart as Director
20 February 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
Appointed Thurston, Paul Anthony as Director
20 February 2001
Appointed Thurston, Beth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Stuart Thurston
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £644,363
- Cash
- £478,771
- Employees
- 13
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,886 | £5,641 | £7,300 | £4,860 | £7,326 | |
| Current Assets | £1,366,247 | £1,865,307 | £1,007,738 | £829,233 | £400,075 | |
| Debtors | £887,476 | £1,019,206 | £590,539 | £320,884 | £94,583 | |
| Cash | £478,771 | £846,101 | £417,199 | £508,349 | £305,492 | |
| Creditors (< 1 year) | £727,962 | £1,252,536 | £646,940 | £514,583 | £418,433 | £134,219 |
| Net Current Assets | £638,285 | £612,771 | £493,155 | £410,800 | £265,856 | |
| Net Assets | £644,363 | £617,202 | ||||
| Shareholder Funds | £644,363 | £617,202 | £500,455 | £415,660 | £273,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Registered office address changed | |||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 3 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 5 November 2024 | Total exemption full accounts | 30 April 2024 |
Other companies in this industry
London
Cardiff
Stevenage
Liverpool
Manchester
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →