Edward Payne and Veness Limited

Active04874427 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Quantity surveying activities (74902)
Directors
Martin Cufaude Chittenden
Owned by
Martin Cufaude Chittenden
Accounts type
Total exemption full
Address
24 Chalmers Road
Banstead
SM7 3HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chittenden, Martin Cufaude
Director · Appointed 1 April 2012
British
Born November 1963
Officer history (6 former)
5 June 2020
Resigned Veness, Penelope Anne as Secretary
8 November 2016
Resigned Veness, Penelope Anne as Director
1 April 2012
Resigned Veness, Kenneth John as Director
1 April 2012
Appointed Chittenden, Martin Cufaude as Director
1 February 2011
Appointed Veness, Kenneth John as Director
31 August 2010
Resigned Veness, Robert Edward as Director
1 November 2003
Appointed Veness, Penelope Anne as Director
21 August 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 August 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
21 August 2003
Appointed Veness, Robert Edward as Director
21 August 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 August 2003
Appointed Veness, Penelope Anne as Secretary
21 August 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Martin Cufaude Chittenden
Individual · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1963
Former controllers (1)
1 July 2017
Ceased Penelope Anne Veness — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£42,291
Cash
£33,782
Employees
1
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £111,797 £85,207 £73,919 £65,337 £61,758 £42,291
Balance sheet detail
202520242023202220212020
Fixed Assets£12,305£14,571£16,737£18,903£1,795£2,393
Current Assets£39,187£62,500£61,068£69,071£102,802£144,856
Debtors£2,505£4,365£15,870£26,091£34,888£48,084
Cash£33,782£51,635£37,198£39,480£62,914£91,772
Creditors (< 1 year)£6,863£12,544£9,288£10,464£18,935£34,997
Net Current Assets£32,324£49,956£51,780£58,607£83,867£109,859
Net Assets£42,291£61,758£65,337£73,919£85,207£111,797
Shareholder Funds£42,291£61,758£65,337£73,919£85,207£111,797

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?