Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Venaglass Haymarket Limited
- Incorporated
- 9 October 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Sayers Butterworth LLP 3rd Floor12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1985 (41)
British
Born January 1975 (51)
Director · Appointed 10 September 2018
British
Born November 1976
Director · Appointed 18 June 2018
British
Born May 1971 (55)
Vaughan, Jerome Henry
Director · Appointed 9 October 2014
British
Born April 1973 (53)
Director · Appointed 9 October 2014
British
Born September 1945 (81)
Officer history (2 former)
5 July 2024
Resigned Radcliffe, Bryan Anthony Joseph as Director
24 June 2024
8 February 2024
18 August 2020
10 September 2018
18 June 2018
9 October 2014
Appointed Vaughan, Jerome Henry as Director
9 October 2014
9 October 2014
9 October 2014
Appointed Radcliffe, Bryan Anthony Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01293946
Former controllers (1)
6 April 2016
Ceased Bryan Anthony Joseph Radcliffe — Owns 75–100% of shares (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Venaglass Courtfield Limited Owns 75–100% of shares
Venaglass Courtfield (Commercial) Limited Owns 75–100% of shares
Venaglass Courtfield (Residential) Limited Owns 75–100% of shares
Venaglass Haymarket Limited This company Owns 75–100% of shares
Venaglass Limited Owns 75–100% of shares
Venaglass Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,386,235
- Cash
- £2,668,370
- Employees
- 6
- Debt Ratio
- 93%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108,907,126 | £104,998,236 | £106,794,790 | £74,723,675 | £73,890,449 | £74,419,759 |
| Current Assets | £4,016,089 | £3,736,504 | £4,725,140 | £3,171,559 | £3,330,001 | £3,304,893 |
| Debtors | £189,312 | |||||
| Cash | £2,668,370 | £2,086,772 | £2,680,884 | £212,302 | £85,917 | £151,845 |
| Creditors (< 1 year) | £42,252,317 | £43,933,174 | £45,286,715 | £24,226,482 | £25,230,992 | £27,329,583 |
| Creditors (> 1 year) | £40,518,149 | £40,801,077 | £40,742,025 | £28,113,356 | £28,102,619 | £28,487,319 |
| Net Current Assets | (£38,236,228) | (£40,196,670) | (£40,561,575) | (£21,054,923) | (£21,900,991) | (£24,024,690) |
| Net Assets | £8,386,235 | £3,211,198 | £3,935,960 | £9,134,035 | £11,445,001 | £10,704,039 |
| Shareholder Funds | £8,386,235 | £3,211,198 | £3,935,960 | £9,134,035 | £11,445,001 | £10,704,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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