Coan Venture Management Limited

Active07843071 Private limited company
Incorporated
10 November 2011 (15 years)
Previously known as
Herbert Properties Limited (until 28 September 2017)
Siribor Limited (until 9 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Herbert
Craig Robert Herbert
Accounts type
Total exemption full
Region
Yorkshire
Address
Equinox House
Clifton Park Avenue
York
YO30 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2011
British
Born December 1982 (43)
Officer history (1 former)
10 November 2011
Appointed Herbert, Craig Robert as Director
10 November 2011
Appointed Round, Jonathon Charles as Director
10 November 2011
Resigned Round, Jonathon Charles as Director

Ownership 2 active

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

Nicola Herbert
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)

Financials

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

Net Assets
£453,309
Cash
£3,607
Employees
2
Debt Ratio
45%
Current Ratio
13.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £312,716 £330,838 £423,497 £428,730 £453,309
Balance sheet detail
202520242023202220212020
Fixed Assets£470,971£465,992£467,044£416,354£816,121
Current Assets£360,468£280,214£297,658£242,656£13,870
Debtors£356,861£280,214£195,865£126,445£9,995
Cash£3,607£0£101,793£116,211£3,875
Creditors (< 1 year)£26,903£40,057£33,775£52,523£39,702£62,614
Creditors (> 1 year)£309,893£237,035£242,641£248,298£257,500£394,666
Net Current Assets£333,565£240,157£245,135£202,954(£48,744)
Net Assets£453,309£428,730£423,497£330,838£312,716
Shareholder Funds£453,309£428,730£423,497£330,838£312,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Change of details for a person with significant control
15 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with no updates28 November 2025
24 October 2025Registered office address changed
12 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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