Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
1st Developments Chelsea Limited
- Incorporated
- 27 July 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Mark Venezia
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Venezia
Individual · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (2)
31 August 2022
Ceased Sean Ryan — Owns 25–50% of shares
27 July 2018
Ceased Heather Venezia — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £201,213
- Cash
- £141,079
- Employees
- 1
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £77,132 | £80,081 | £81,635 | £86,086 | £92,020 | £67,490 | |
| Current Assets | £189,945 | £102,955 | £109,414 | £271,520 | £347,997 | £127,406 | £168,775 |
| Debtors | £48,866 | £50,075 | £77,108 | £270,069 | £341,927 | £118,943 | £86,138 |
| Cash | £141,079 | £52,880 | £32,306 | £1,451 | £6,070 | £8,463 | £82,637 |
| Creditors (< 1 year) | £65,864 | £78,511 | £94,461 | £244,255 | £311,502 | £65,250 | £41,625 |
| Net Current Assets | £124,081 | £24,444 | £14,953 | £27,265 | £36,495 | £62,156 | £127,150 |
| Net Assets | £201,213 | £104,525 | £96,588 | £113,351 | £128,515 | £129,646 | £134,470 |
| Shareholder Funds | £201,213 | £104,525 | £96,588 | £113,351 | £128,515 | £129,646 | £134,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registered office address changed | |||
| 31 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 19 November 2025 | ||
| 13 January 2026 | Change of details for a person with significant control |
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