Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ventures Capital Limited
- Incorporated
- 28 May 2005 (21 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Controlled by
- Roderick Joan Leonhard Wurfbain
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th Floor 30Crown PlaceLondonEC2A 4EB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Eddis, Charles Edmund
Secretary · Appointed 9 July 2015
Director · Appointed 28 May 2005
Also at Flom Limited · more companies
Dutch
Born June 1960 (66)
Officer history (5 former)
9 July 2015
Appointed Eddis, Charles Edmund as Secretary
9 July 2015
Resigned Frappell, Helena Sarah Elizabeth as Secretary
3 July 2012
Appointed Frappell, Helena Sarah Elizabeth as Secretary
29 September 2008
Resigned Blackett Ord, Katherine as Secretary
3 January 2007
Appointed Blackett Ord, Katherine as Secretary
2 January 2007
Resigned Butler, Janette Linda as Secretary
28 May 2005
28 May 2005
28 May 2005
28 May 2005
28 May 2005
28 May 2005
Appointed Butler, Janette Linda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born June 1960 (66)
Former controllers (1)
16 October 2025
Ceased Ventures Developments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £211,896
- Cash
- £4,978
- Profit
- (£328,041)
- Employees
- 3
- Return on Equity
- -155%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,619,044 | £2,674,448 | £2,729,367 |
| Cash | £4,978 | £4,311 | £27,871 |
| Creditors (< 1 year) | £5,367,758 | £4,980,570 | £4,701,522 |
| Creditors (> 1 year) | £1,500,000 | £1,500,000 | £1,508,031 |
| Net Assets | £211,896 | £481,794 | £958,818 |
| Shareholder Funds | £211,896 | £481,794 | £958,818 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Full accounts | 31 December 2024 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 October 2025 | Cessation of a person with significant control | |||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 31 December 2024 | Full accounts | 31 December 2023 |
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