Venture Contracts Ltd
- Incorporated
- 28 August 2013
- Industry
- Other activities of employment placement agencies (78109)
- Directors at dissolution
- Emma Ruth Charles
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leonard House7 Newman RoadBromleyBR1 1RJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Charles, Emma Ruth
Director · Appointed 28 August 2013
British
Born June 1986 (40)
Officer history (3 former)
1 October 2024
Resigned O'Hagan-Cooper, Claire Lucy as Director
1 October 2024
Resigned Mitchell, Laura Marie as Director
7 November 2013
Appointed O'Hagan-Cooper, Claire Lucy as Director
4 September 2013
Resigned Hagan, Claire as Director
28 August 2013
Appointed Charles, Emma Ruth as Director
28 August 2013
Appointed Hagan, Claire as Director
28 August 2013
Appointed Mitchell, Laura Marie as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09834972
Former controllers (4)
1 October 2024
Ceased Laura Marie Mitchell — Owns 25–50% of shares
1 October 2024
Ceased Emma Ruth Charles — Owns 25–50% of shares
1 October 2024
Ceased Claire Lucy O'Hagan-Cooper — Owns 25–50% of shares
19 April 2024
Ceased Cuboid Trilogy Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Alltek Global Ltd Owns 75–100% of shares
Fawkes & Reece (North) Limited Owns 75–100% of shares
Fawkes & Reece (South) Limited Owns 75–100% of shares
Fawkes & Reece (West) Limited Owns 75–100% of shares
Fawkes & Reece Limited Owns 75–100% of shares
Venture Contracts Ltd This company DissolvedOwns 75–100% of shares
Venture Contracts Recruitment Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2023 · total exemption full accounts
- Net Assets
- £113,691
- Cash
- £1,996
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £21,481 | £23,798 | £19,114 | £16,811 |
| Current Assets | £1,426,444 | £1,878,586 | £1,860,273 | £1,298,204 |
| Debtors | £1,424,448 | £1,741,840 | £1,681,562 | £1,294,057 |
| Cash | £1,996 | £136,746 | £178,711 | £4,147 |
| Creditors (< 1 year) | £1,307,198 | £1,627,699 | £1,707,899 | £1,211,979 |
| Creditors (> 1 year) | £27,036 | £37,685 | £38,333 | £50,000 |
| Net Current Assets | £119,246 | £250,887 | £152,374 | £86,225 |
| Net Assets | £113,691 | £237,000 | £133,155 | £53,036 |
| Shareholder Funds | £113,691 | £237,000 | £133,155 | £53,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Final Gazette dissolved following liquidation |
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