Euphrasia Ventures Limited

Active10093976 Private limited company
Incorporated
31 March 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
East of England
Address
Bright Ventures Ltd
Belstead
Ipswich
IP2 9HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born March 1968 (58)
Director · Appointed 31 March 2021
Cypriot
Born August 1996 (30)
Director · Appointed 31 March 2021
Cypriot
Born July 1992 (34)
Director · Appointed 31 March 2016
Singaporean
Born November 1965
Officer history (8 former)
1 June 2026
Appointed Saraf, Rajesh as Director
14 April 2026
Resigned Nachiappan, Porkodiyan as Director
11 July 2022
Appointed Nachiappan, Porkodiyan as Director
31 March 2021
Appointed Maran, Gkevin Muthu as Director
31 March 2021
Appointed Maran, Monicca Nivetha as Director
31 March 2021
Resigned Pontes, Nadina Beatriz as Director
31 March 2021
31 March 2021
Resigned Marinkovic, Nenad as Director
1 May 2019
Resigned Kuruvilla, George Bennet as Director
12 March 2018
Resigned Sivachelvam, Paramasivam as Secretary
12 March 2018
Resigned Sivachelvam, Paramasivam as Director
31 August 2017
Resigned Vyas, Harshit as Director
21 March 2017
Appointed Marinkovic, Nenad as Director
10 February 2017
Appointed Sivachelvam, Paramasivam as Secretary
31 March 2016
Appointed Vyas, Harshit as Director
31 March 2016
Appointed Sivachelvam, Paramasivam as Director
31 March 2016
Appointed Kuruvilla, George Bennet as Director
31 March 2016
31 March 2016
Appointed Pontes, Nadina Beatriz as Director
31 March 2016
Appointed Venkatraman, Ravi, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12454705
Former controllers (1)
28 December 2020
Ceased Nesamanimaran Muthu — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alexandra Asset Limited Owns 75–100% of shares
Alexandra Hotel Management Limited Owns 75–100% of shares
Ben Doran Asset Limited Owns 75–100% of shares
Ben Doran Management Limited Owns 75–100% of shares
Bright Ventures Limited Owns 75–100% of shares
Dalmally Asset Investment Limited Owns 75–100% of shares
Damally Management Limited Owns 75–100% of shares
Euphrasia Ventures Limited This company Owns 75–100% of shares
Fatima Ventures Limited Owns 75–100% of shares
Highland Coaches Limited Owns 75–100% of shares
London Holiday Limited Owns 75–100% of shares
Lourdes Ventures Limited Owns 75–100% of shares
Luxury Highland Transports Limited Owns 75–100% of shares
MGM Muthu Hotels Limited Owns 75–100% of shares
Newton Asset Limited Owns 75–100% of shares

Financials

Net Assets
£704,343
Cash
£1
Turnover
£216,000
Profit Before Tax
£214,200
Employees
4
Current Ratio
0.0x
Profit Margin
99%
Return on Equity
30%

Trend

Turnover
£0 £200k £400k 2021 2022 2023 2024 £216,000 £216,000 £216,000 £216,000
Balance sheet detail
2024202320222021
Fixed Assets£6,179,641
Current Assets£109,444£109,444£765,931£815,085
Debtors£749,012
Cash£1£1£16,919£2,761
Creditors (< 1 year)£2,896,501£2,947,997£309,639
Creditors (> 1 year)£2,688,241£2,850,945£6,418,914
Net Current Assets(£2,787,057)(£2,838,553)(£2,455,694)£505,446
Net Assets£704,343£490,143£333,947£266,173
Shareholder Funds£704,343£490,143£333,947£266,173

Turnover£216,000£216,000£216,000£216,000
Gross Profit£216,000£216,000£216,000£216,000
Admin Expenses£1,800(£836)£14,796£10,930
Profit Before Tax£214,200£156,195£67,774£129,689
Tax£8,149
Profit for Period£214,200£156,195£67,774£121,540

Filings

Filing history not loaded yet. See it on Companies House

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