Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
John Roberts Ventures Limited
- Incorporated
- 10 August 2012 (14 years)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Christies High MillSettleBD24 9LX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1979 (47)
British
Born July 1976 (50)
Director · Appointed 1 October 2012
British
Born January 1961 (65)
Officer history (6 former)
5 January 2024
26 February 2021
26 February 2021
26 February 2021
Resigned Smith, Jeremy William as Secretary
26 February 2021
3 September 2018
Resigned Jubb, Marjorie as Secretary
3 September 2018
3 September 2018
26 September 2016
1 October 2012
Appointed Jubb, Marjorie as Secretary
1 October 2012
1 October 2012
Appointed Smith, Jeremy William as Secretary
1 October 2012
1 October 2012
10 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13193635
Former controllers (4)
26 February 2021
26 February 2021
26 February 2021
26 March 2017
Ceased Craig Stewart Mailr — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
John Roberts Ventures Limited This company Owns 75–100% of shares
John Roberts Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,200,894
- Profit Before Tax
- £182,500
- Employees
- 3
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £8,817,503 | £8,817,503 | ||
| Current Assets | £0 | |||
| Cash | £0 | £418,324 | £11,044 | |
| Creditors (< 1 year) | £7,616,609 | £7,616,609 | £8,034,466 | £7,516,722 |
| Net Current Assets | (£7,616,609) | (£7,616,609) | (£7,616,142) | (£7,505,678) |
| Net Assets | £1,200,894 | £1,200,894 | £1,311,826 | |
| Shareholder Funds | £1,200,894 | £1,200,894 | £1,201,362 | £1,311,826 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Director's details changed | |||
| 8 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 |
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