A & D Venues Ltd

Active08881359 Private limited company
Incorporated
7 February 2014 (12 years)
Industry
Event catering activities (56210)
Accounts type
Small
Region
Wales
Address
Suite 2A
Rossett Business Village Llyndir Lane
Rossett
Wrexham
LL12 0AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 December 2022
Appointed Hewson, Christopher Charles as Director
21 March 2022
Resigned Aumonier, Melanie Carol Ann as Director
21 March 2022
Resigned Dawson, Christie Pippa as Director
21 March 2022
Appointed Robson, Simon Andrew as Director
21 March 2022
Appointed Wilkinson, Steven James as Director
21 March 2022
Resigned Dawson, Mark William as Director
21 March 2022
Resigned Davies, Robert Graham as Director
21 March 2022
Appointed Hastie, Angus James as Director
21 March 2022
Appointed Owens, Stuart David as Director
18 April 2017
Resigned Davies, Jessie Wanjiku, Mrs. as Director
18 April 2017
Appointed Davies, Robert Graham as Director
4 January 2017
Resigned Aumonier, Andrew Timothy as Director
19 June 2015
Resigned Davies, Robert Graham as Director
19 June 2015
Appointed Davies, Jessie Wanjiku, Mrs. as Director
25 August 2014
Appointed Aumonier, Melanie Carol Ann as Director
25 August 2014
Appointed Dawson, Christie Pippa as Director
25 August 2014
Appointed Davies, Robert Graham as Director
25 August 2014
Appointed Dawson, Mark William as Director
7 February 2014
Appointed Aumonier, Andrew Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 09905467
Former controllers (2)
21 March 2022
Ceased Melanie Carol Ann Aumonier — Owns 25–50% of shares
21 March 2022
Ceased Robert Graham Davies — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A & D Venues Ltd This company Owns 75–100% of shares
Beddlestead Limited Owns 25–50% of shares
Syrencot Limited Owns 75–100% of shares
Country House Wedding Venues Limited Owns 75–100% of shares
Curradine Holdings Limited Owns 75–100% of shares
Pelham House Lewes Limited Has significant influence or control
Purton Hall Limited Owns 75–100% of shares
Venue Catering and Events Limited Owns 75–100% of shares

Financials

Net Assets
£217,763
up £58,534 (37%)
Cash
£106,072
down £59,185 (36%)
Employees
17
up 6 (55%)
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £220,234 £159,229 £217,763
Balance sheet detail
202220212020
Current Assets£108,437£173,817£83,817
Debtors£2,365£8,560£3,953
Cash£106,072£165,257£79,864
Creditors (< 1 year)£1,631,154£1,762,045£1,622,232
Net Current Assets(£1,522,717)(£1,588,228)(£1,538,415)
Net Assets£217,763£159,229£220,234

Filings

Filing history not loaded yet. See it on Companies House

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