+Venture Battersea Limited

Active05345268 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
Greater London
Address
20 Midtown
Procter Street
London
WC1V 6NX

Filing status

Accounts due
30 September 2026
Last accounts
29 September 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2021
British
Born December 1973 (52)
Director · Appointed 14 May 2021
Danish
Born November 1974
Officer history (8 former)
30 November 2023
Resigned Rolph, Toby John as Director
5 September 2023
Resigned Kidd, Thomas as Secretary
5 September 2023
Resigned Kidd, Thomas as Director
30 November 2022
14 May 2021
Resigned Lloyd, Bryan Matthew as Director
14 May 2021
Appointed Willingham-Toxvaerd, Michael as Director
14 May 2021
Appointed Rolph, Toby John as Director
14 May 2021
Appointed Willingham-Toxvaerd, Sarah Louise as Director
11 June 2018
Resigned Botting, Kieron Leonard as Director
1 October 2009
Resigned Lloyd, Bryan Matthew as Secretary
15 September 2009
Appointed Kidd, Thomas as Secretary
15 September 2009
Resigned Flipse, Niki Mark as Director
27 January 2005
Appointed Lloyd, Bryan Matthew as Secretary
27 January 2005
Appointed Lloyd, Bryan Matthew as Director
27 January 2005
Appointed Jackson, Tobias Samuel Alexander as Director
27 January 2005
Appointed Botting, Kieron Leonard as Director
27 January 2005
Appointed Kidd, Thomas as Director
27 January 2005
Appointed Flipse, Niki Mark as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12899067
Former controllers (1)
14 May 2021
Ceased Bryan Matthew Lloyd — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

+Venture Battersea Limited This company Owns 75–100% of shares
Adventure Bars Bristol Limited Owns 75–100% of shares
Adventure Bars Cardiff Limited Owns 75–100% of shares
Adventure Bars Group CHS Limited Owns 75–100% of shares
Adventure Bars Liverpool Limited Owns 75–100% of shares
Adventure Bars Waterloo Limited Owns 75–100% of shares
Waterloo Sunset Limited Status not confirmedOwns 25–50% of shares
Barworks (Electric) Limited Owns 75–100% of shares
Adventure Bars Luna Digbeth Ltd Owns 75–100% of shares
Adventure Bars Mid Limited Owns 75–100% of shares
Barrio Familia Ltd Owns 75–100% of shares
Barrio Bars Ltd Owns 75–100% of shares
Barrio Central Ltd Owns 75–100% of shares
Barrio East Ltd Owns 75–100% of shares
Barrio Regio Ltd Owns 75–100% of shares
DMN Bars Limited Owns 75–100% of shares
Nightcap Employee Services Limited Owns 75–100% of shares
Nightcap I360 Limited Owns 75–100% of shares
Stamp Entertainment Limited Owns 75–100% of shares
The London Cocktail Club Ltd Owns 75–100% of shares
The Craft Cocktail Club Ltd Owns 75–100% of shares
The Craft Cocktail Company Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
(£4,998,245)
Cash
£64,806
Employees
58
Debt Ratio
211%
Current Ratio
0.4x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 £49,632 (£4,359,314) (£4,998,245)
Balance sheet detail
202220212020
Fixed Assets£2,232,014£337,425£553,422
Current Assets£2,290,036£2,740,331£551,942
Debtors£2,162,066£1,282,009£535,040
Cash£64,806£1,421,132£1,600
Creditors (< 1 year)£6,474,831£4,299,677£1,046,707
Creditors (> 1 year)£2,932,910£3,002,839
Net Current Assets(£4,184,795)(£1,559,346)(£494,765)
Net Assets(£4,998,245)(£4,359,314)£49,632
Shareholder Funds(£4,998,245)(£4,359,314)£49,632

Filings 129

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 August 2026
4 May 2026Registered office address changed
26 December 2025Registration of a charge
7 October 2025Full accounts29 September 2024
18 August 2025Confirmation statement with no updates8 August 2025
Show all 129 filings

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