Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
GB Ventures Limited
- Incorporated
- 13 July 2006 (20 years)
- Industry
- Development of building projects (41100) Renting and operating of Housing Association real estate (68201)
- Directors
- Esme Marie TangyeRoger Dunnell Sterry
- Owned by
- Thomas James Dunnell SterryEsme Marie TangyeRoger Dunnell Sterry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 The SquareBagshotGU19 5AX
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Tangye, Esme Marie
Director · Appointed 17 April 2025
British
Born January 1979 (47)
British
Born August 1982 (44)
Sterry, Roger Dunnell
Director · Appointed 13 July 2006
British
Born July 1948 (78)
Sterry, Rosemary Edwina
Director · Appointed 13 July 2006
British
Born June 1948 (78)
Officer history (4 former)
17 April 2025
Appointed Tangye, Esme Marie as Director
17 April 2025
27 December 2010
25 August 2006
25 August 2006
Resigned Sterry, Roger Dunnell as Secretary
13 July 2006
Appointed Sterry, Roger Dunnell as Director
13 July 2006
Appointed Sterry, Rosemary Edwina as Director
13 July 2006
13 July 2006
13 July 2006
13 July 2006
13 July 2006
Appointed Sterry, Roger Dunnell as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Esme Marie Tangye
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Roger Dunnell Sterry
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1948 (78)
Rosemary Edwina Sterry
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1948 (78)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £38,051
- Cash
- £190,743
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £312,539 | £312,539 | £287,539 | |||
| Current Assets | £38,357 | £103,362 | £146,407 | £45,072 | ||
| Cash | £190,743 | £4,319 | ||||
| Creditors (< 1 year) | £224,855 | £12,497 | £298,404 | £74,272 | £111,045 | £16,722 |
| Creditors (> 1 year) | £240,376 | £271,661 | ||||
| Net Current Assets | (£34,112) | (£8,178) | (£260,047) | £29,090 | £35,362 | £28,350 |
| Net Assets | £38,051 | £32,700 | £27,492 | £29,090 | £35,362 | £28,350 |
| Shareholder Funds | £38,051 | £32,700 | £27,492 | £29,090 | £35,362 | £28,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 12 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 16 August 2025 |
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