Venture Properties Group Limited

Active07136496 Private limited company
Incorporated
26 January 2010 (16 years)
Previously known as
Matore Management Limited (until 9 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Vanessa Denise Moore
Owned by
Matthew Neil Moore
Accounts type
Total exemption full
Region
East Midlands
Address
6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Vanessa Denise
Director · Appointed 31 March 2022
British
Born September 1974 (52)
Moore, Vanessa
Secretary · Appointed 26 January 2010
British
Director · Appointed 26 January 2010
British
Born January 1975 (51)
Officer history (2 former)
31 March 2022
Appointed Moore, Vanessa Denise as Director
26 January 2010
Appointed Moore, Vanessa as Secretary
26 January 2010
Appointed Moore, Matthew Neil as Director
26 January 2010
Appointed Muwanga, Philippa as Director
26 January 2010
Resigned Muwanga, Philippa as Director
26 January 2010
Appointed Cornhill Directors Limited as Corporate Director
26 January 2010
Resigned Cornhill Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)

Holdings 2

Companies where Venture Properties Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Cash
£2,743,294

Trend

Cash
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £100,718 £33,255 £28,680 £2,443,516 £3,160,067 £2,743,294
Balance sheet detail
202520242023202220212020
Fixed Assets£8,515£872,435£1,156,956£1,155,078£1,291,296£1,394,086
Current Assets£4,968,428£6,593,013£1,057,330£526,021
Debtors£1,574,354£1,471,180£2,511,320£1,445,970£19,721
Cash£2,743,294£3,160,067£2,443,516£28,680£33,255£100,718
Creditors (< 1 year)£989,242£1,850,000£4,283,883£1,984,796£398,523£59,525
Creditors (> 1 year)£1,493,003£4,283,883£1,984,796£1,850,000£1,850,000
Shareholder Funds£2,469,765£1,616,086£100,103£10,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates28 January 2026
23 December 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates28 January 2025—
20 December 2024Total exemption full accounts31 March 2024
2 February 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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