Ventura Business Brokers Ltd

Active04998760 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John Southern
Owned by
Susan Elizabeth Southern
John Southern
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Haines Watts Wolverhampton Limited Keepers Lane
The Wergs
Wolverhampton
WV6 8UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Southern, John
Secretary · Appointed 30 May 2013
Southern, John
Director · Appointed 30 May 2013
British
Born August 1950 (76)
Officer history (8 former)
27 November 2024
Resigned Batch, Stephen as Director
30 May 2013
Appointed Southern, John as Secretary
30 May 2013
Appointed Southern, John as Director
30 May 2013
Resigned Batch, Sarah Jane as Director
30 May 2013
Resigned Biddel, David as Secretary
6 October 2008
Appointed Batch, Sarah Jane as Director
6 October 2008
Resigned Smith, Victor Leonard as Director
4 February 2005
Appointed Batch, Stephen as Director
3 February 2005
Appointed Biddel, David as Secretary
3 February 2005
Resigned Smith, Victor Leonard as Secretary
3 February 2005
Resigned Smith, Matthew Kingscot as Director
19 December 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 December 2003
Resigned Duport Director Limited as Corporate Nominee Director
18 December 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 December 2003
Appointed Smith, Matthew Kingscot as Director
18 December 2003
Appointed Smith, Victor Leonard as Secretary
18 December 2003
Appointed Smith, Victor Leonard as Director
18 December 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Elizabeth Southern
Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born November 1947
John Southern
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1950 (76)

Financials

Net Assets
£75,998
Cash
£210,779
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £25,078 £17,847 £13,295 £17,129 £18,322 £75,998
Balance sheet detail
202420232022202120202019
Current Assets£240,086£54,180£61,264£23,643
Debtors£29,307£36,038£104
Cash£210,779£54,180£25,226£23,539£23,799£39,277
Creditors (< 1 year)£164,088£35,858£44,135£10,348£5,952£14,199
Net Current Assets£75,998£18,322£17,129£13,295£17,847£25,078
Net Assets£75,998£18,322£17,129£13,295£17,847£25,078
Shareholder Funds£75,998£18,322£17,129£13,295£17,847£25,078

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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