Venture Business Parks Limited

Active06161904 Private limited company
Incorporated
15 March 2007 (19 years)
Previously known as
VBP Group Limited (until 23 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Yorkshire
Address
Monocle Studio 140
184 Ferensway
Hull
HU1 3UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
25
Outstanding
15
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2022
British
Born August 1994 (32)
Director · Appointed 10 November 2022
British
Born March 1992 (34)
Holmes, Diane Therese
Secretary · Appointed 1 September 2022
Director · Appointed 1 June 2019
British
Born September 1979 (47)
Director · Appointed 28 April 2007
British
Born December 1961 (64)
Officer history (5 former)
10 November 2022
Appointed Allenby, Charlie Hastings as Director
10 November 2022
Appointed Allenby, Georgia Faye as Director
1 September 2022
Appointed Holmes, Diane Therese as Secretary
1 September 2022
Resigned Teal, Mark as Secretary
1 June 2019
Appointed Hayton, Andrew David as Director
4 August 2014
Resigned Hought, John Paul as Director
14 October 2009
Appointed Hought, John Paul as Director
20 December 2007
Appointed Teal, Mark as Secretary
20 December 2007
Resigned Lunt, Simon William as Secretary
30 April 2007
Appointed Lunt, Simon William as Secretary
28 April 2007
Appointed Allenby, Andrew Mark Shane as Director
15 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03089809
Former controllers (1)
6 April 2016
Ceased Andrew Mark Shane Allenby — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Venture Business Parks Limited This company Owns 75–100% of shares
Pureurban Limited Owns 25–50% of shares
Pureurban MSCP Limited Owns 75–100% of shares

Financials

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

Net Assets
£19,484,622
Cash
£699,151
Debt Ratio
37%
Current Ratio
7.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 2025 £16,586,385 £18,251,526 £19,304,706 £19,484,622
Balance sheet detail
20252024202320212020
Fixed Assets£21,972,722£24,950,839£27,721,596£27,691,278
Current Assets£8,916,649£5,190,512£16,222,109£10,301,496
Debtors£8,217,498£5,114,067£13,440,381£7,473,214
Cash£699,151£76,445£2,781,728£2,828,282
Creditors (< 1 year)£1,260,954£683,980£6,496,942£8,603,821£2,573,012
Creditors (> 1 year)£7,652,398£7,652,398£7,652,398£15,056,285£16,622,869
Net Current Assets£7,655,695£4,506,532£7,618,288£7,728,484
Net Assets£19,484,622£19,304,706£18,251,526£16,586,385
Shareholder Funds£19,484,622£19,304,706£18,251,526£16,586,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
5 January 2026Total exemption full accounts31 March 2025
10 September 2025Registered office address changed
31 July 2025Registered office address changed
26 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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