Special Venues Ltd

Active05114386 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Jane Elizabeth Cowen
Owned by
Jane Elizabeth Cowen
Accounts type
Total exemption full
Region
South West
Address
4th Floor St James House
St James' Square
Cheltenham
GL50 3PR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
British
Cowen, Jane Elizabeth
Director · Appointed 1 June 2004
British
Born July 1949 (77)
Officer history (2 former)
1 June 2004
Appointed Cowen, George Frank as Secretary
1 June 2004
Appointed Cowen, Jane Elizabeth as Director
30 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Jane Elizabeth Cowen
Individual · Notified 27 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Former controllers (1)
31 May 2017
Ceased George Frank Cowen — Owns 25–50% of shares

Financials

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

Cash
£99,913
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2024 2025 £107 £4
Balance sheet detail
202520242023
Fixed Assets£1,126£2,251
Current Assets£103,498£76,423
Debtors£3,585£9,155
Cash£99,913£67,268
Creditors (< 1 year)£104,620£78,567£103,392
Net Current Assets(£1,122)(£2,144)
Shareholder Funds£4£107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates26 May 2026
28 January 2026Total exemption full accounts31 May 2025
5 July 2025Confirmation statement with no updates26 May 2025
27 January 2025Total exemption full accounts31 May 2024
7 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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