Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Old Queen Street Ventures Ltd
- Incorporated
- 11 June 2019 (7 years)
- Previously known as
- Unherd Ventures Ltd (until 24 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Roderick Clucas Marshall
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Old Queen StreetLondonSW1H 9HP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2024
Also at The Rectory Society · more companies
British
Born October 1956 (70)
Director · Appointed 11 June 2019
British
Born August 1959 (67)
Director · Appointed 11 June 2019
British
Born December 1981 (44)
Officer history (1 former)
4 October 2024
1 July 2024
6 October 2023
11 June 2019
11 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Holdings 5
Companies where Old Queen Street Ventures Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£9,730,000)
- Cash
- £215,000
- Profit
- (£5,550,000)
- Debt Ratio
- 109%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,759,000 | |||||
| Current Assets | £4,842,000 | £2,801,937 | £976,201 | £652,272 | ||
| Debtors | £4,627,000 | £2,083,030 | £847,580 | £247,030 | ||
| Cash | £215,000 | £718,907 | £128,621 | £405,242 | £193,727 | £94,374 |
| Creditors (< 1 year) | £5,736,000 | £305,565 | £2,304,333 | £1,552,365 | £701,264 | £388,505 |
| Creditors (> 1 year) | £6,676,833 | |||||
| Net Current Assets | (£894,000) | £2,496,372 | (£1,328,132) | (£900,093) | (£507,537) | (£294,131) |
| Net Assets | (£9,730,000) | (£4,180,355) | ||||
| Shareholder Funds | (£9,730,000) | (£4,180,355) | (£1,328,030) | (£900,091) | (£507,537) | (£294,131) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | — | ||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 27 April 2026 | Statement of capital following an allotment of shares | |||
| 30 March 2026 | Group of companies' accounts | 31 December 2024 |
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