Venaglass Courtfield (Residential) Limited

Active06779857 Private limited company
Incorporated
23 December 2008 (17 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born September 1945 (81)
Director · Appointed 23 December 2008
British
Born April 1973 (53)
Corporate Secretary · Appointed 23 December 2008
Officer history (1 former)
18 August 2020
Resigned Vaughan, Patrick as Director
1 October 2012
Appointed Vaughan, Lorna Patricia as Director
23 December 2008
Appointed Vaughan, Jerome Henry as Director
23 December 2008
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
23 December 2008
Appointed Vaughan, Patrick as 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 Limited Company
Reg. no. 01369664
Former controllers (1)
6 April 2016
Ceased Bryan Anthony Joseph Radcliffe — Owns 75–100% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Venaglass Courtfield Limited Owns 75–100% of shares
Venaglass Courtfield (Residential) Limited This company Owns 75–100% of shares
Venaglass Haymarket Limited Owns 75–100% of shares
Venaglass Limited Owns 75–100% of shares
Venaglass Ventures Limited Owns 75–100% of shares

Financials

Net Assets
(£584,504)
Cash
£17,762
Employees
3
Debt Ratio
108%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£25,819) £114,811 £152,533 (£157,716) (£389,533) (£584,504)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,991,425£7,175,387£7,536,798£7,709,494£7,554,816£7,289,194
Current Assets£29,568£23,113£69,225£38,640£44,984£27,490
Cash£17,762£6,076£40,117£4,631£11,300£8,995
Creditors (< 1 year)£7,605,497£7,553,164£7,563,475£7,387,453£7,236,314£7,146,733
Net Current Assets(£7,575,929)(£7,530,051)(£7,494,250)(£7,348,813)(£7,191,330)(£7,119,243)
Net Assets(£584,504)(£389,533)(£157,716)£152,533£114,811(£25,819)
Shareholder Funds(£584,504)(£389,533)(£157,716)£152,533£114,811(£25,819)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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