Nuneaton Ventures Limited

Active04255340 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Edward Cook
Owned by
Stephen Edward Cook
Accounts type
Micro entity
Region
North West
Address
Pandle House
70 Grange Road East
Wirral
CH41 5FE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Cook, Stephen Edward
Director · Appointed 1 July 2025
British
Born January 1952 (74)
Officer history (7 former)
1 July 2025
Appointed Cook, Stephen Edward as Director
1 July 2025
Resigned Cook, Brian Howard as Director
16 July 2018
Appointed Cook, Brian Howard as Director
16 July 2018
Resigned Connor, Stephen Peter Connor as Director
13 April 2015
Resigned Hemmings, Reginald Walter as Secretary
29 February 2008
Resigned Blandy, Michael Peter as Director
29 February 2008
Appointed Connor, Stephen Peter Connor as Director
23 May 2006
Appointed Blandy, Michael Peter as Director
23 May 2006
Resigned Smith, Raymond Leslie as Director
22 August 2001
Appointed Smith, Raymond Leslie as Director
22 August 2001
Appointed Hemmings, Reginald Walter as Secretary
22 August 2001
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Resigned Creditreform Limited as Corporate Nominee Director
19 July 2001
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Edward Cook
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£358,627
Debt Ratio
48%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £257,213 £263,814 £276,574 £289,071 £313,874 £335,815 £358,627
Balance sheet detail
2025202420232022202120202019
Fixed Assets£655,518£658,322£647,356£703,981£686,187£682,654£676,343
Current Assets£31,743£13,245£42,775£626£5,959£20,670£53,761
Debtors£9,326£9,000£315£1,299£1,001£944
Cash£3,919£33,775£311£4,660£19,669£52,817
Creditors (< 1 year)£13,386£292,247£318,439£344,563£337,420£349,301£373,857
Creditors (> 1 year)£314,535£37,645£54,035£65,938£76,387£88,444£98,818
Net Current Assets£18,357(£279,002)(£275,664)(£343,937)(£331,461)(£328,631)(£320,096)
Net Assets£358,627£335,815£313,874£289,071£276,574£263,814£257,213
Shareholder Funds£358,627£335,815£313,874£289,071£276,574£263,814£257,213

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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