Professional Venue Solutions Limited

Active04936273 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Activities of conference organisers (82302)
Accounts type
Total exemption full
Address
Bridgeway House
Icknield Way Business Estate
Tring
HP23 4JX

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
French
Born May 1991 (35)
Director · Appointed 13 October 2026
French
Born May 1985 (41)
Officer history (7 former)
13 October 2026
Appointed Servant, Antoine Claude Henri as Director
13 October 2026
Resigned Yiasoumi, Jason as Director
13 October 2026
Resigned Laxon, Julian Richard as Director
13 October 2026
Resigned Yiasoumi, Jason as Secretary
13 October 2026
Appointed Eduardo, Maxime Emmanuel as Director
13 October 2026
Resigned Laxon, Claire Jane as Director
1 March 2005
Appointed Yiasoumi, Jason as Director
10 January 2005
Appointed Laxon, Julian Richard as Director
28 June 2004
Resigned Laxon, Claire Jane as Secretary
28 June 2004
Appointed Yiasoumi, Jason as Secretary
28 June 2004
Resigned Laxon, Julian Richard as Director
27 June 2004
Appointed Laxon, Claire Jane as Director
17 October 2003
Appointed Laxon, Claire Jane as Secretary
17 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2003
Appointed Laxon, Julian Richard as Director
17 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12093120
Former controllers (3)
18 August 2020
Ceased Professional Apartment Solutions Ltd — Owns 75–100% of shares
8 August 2019
Ceased Julian Richard Laxon — Owns 50–75% of shares
8 August 2019
Ceased Claire Jane Laxon — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,083,318
Cash
£1,006,138
Employees
22
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £738,407 £1,833,463 £1,569,659 £1,912,288 £1,826,901 £1,938,250 £2,083,318
Balance sheet detail
2026202520242023202220212020
Fixed Assets£23,007£10,850£10,964£10,515£13,749£18,725£2,632,195
Current Assets£2,695,373£2,482,897£2,437,307£2,608,822£2,516,963£2,253,590£855,077
Debtors£1,689,235£1,974,739£1,847,166£2,082,110£2,273,736£1,813,562£463,750
Cash£1,006,138£508,158£590,141£526,712£243,227£440,028£391,327
Creditors (< 1 year)£635,062£555,497£621,370£675,471£918,507£388,852£530,850
Creditors (> 1 year)£31,578£42,546£50,000£2,218,015
Net Current Assets£2,060,311£1,927,400£1,815,937£1,933,351£1,598,456£1,864,738£324,227
Net Assets£2,083,318£1,938,250£1,826,901£1,912,288£1,569,659£1,833,463£738,407
Shareholder Funds£2,083,318£1,938,250£1,826,901£1,912,288£1,569,659£1,833,463£738,407

Filings

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