Leamington Ventures Limited

Active04218160 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Benton
Ian Michael Thompson
David Anthony Dickinson
Accounts type
Micro entity
Region
West Midlands
Address
Francis Webbs Limited Suite 2
Scala Offices
115A Far Gosford Street
Coventry
CV1 5EA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2014
British
Born December 1959 (66)
Director · Appointed 1 June 2014
British
Born July 1964 (62)
Officer history (5 former)
10 November 2016
Resigned Condon, Richard Simon as Secretary
10 November 2016
Resigned Condon, Richard Simon as Director
1 June 2014
Appointed Dickinson, David Anthony as Director
1 June 2014
Appointed Thompson, Ian Michael as Director
31 January 2010
Resigned Lawrence, John William as Director
16 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2001
Appointed Lawrence, John William as Director
16 May 2001
Appointed Condon, Richard Simon as Secretary
16 May 2001
Appointed Condon, Richard Simon as Director

Ownership 3 active

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

Neil Benton
Individual · Notified 28 February 2018
Owns 25–50% of shares
British
Born July 1958 (68)
Individual · Notified 16 May 2017
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 16 May 2017
Owns 25–50% of shares
British
Born December 1959 (66)

Holdings 1

Companies where Leamington Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£185,522
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £146,275 £187,054 £190,597 £180,578 £184,657 £185,522
Balance sheet detail
202520242023202220212020
Current Assets£548,836£550,297£553,951£531,576£528,350£768,406
Creditors (< 1 year)£300,789£270,631£274,342£248,074£286,796£539,042
Creditors (> 1 year)£3,499£7,000£10,500£14,000£16,042
Net Current Assets£248,047£279,666£279,609£283,502£241,554£229,364
Net Assets£185,522£184,657£180,578£190,597£187,054£146,275
Shareholder Funds£185,522£184,657£180,578£190,597£187,054£146,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates16 May 2026
12 February 2026Micro company accounts31 May 2025
10 July 2025Confirmation statement with no updates16 May 2025
26 February 2025Micro company accounts31 May 2024
31 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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