Venesky Brown Ltd

ActiveSC530813 Private limited company
Incorporated
29 March 2016 (10 years)
Previously known as
CB Holdings Ltd (until 10 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Craig Brown
Accounts type
Group
Region
Scotland
Address
4A Rutland Square
Edinburgh
EH1 2AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2024
British
Born May 1974 (52)
Director · Appointed 29 March 2016
British
Born June 1982 (44)
Officer history (1 former)
27 December 2024
Appointed Holligan, Mario as Director
19 December 2024
Resigned Cairns, Martin Ian as Director
1 November 2017
Appointed Cairns, Martin Ian as Director
29 March 2016
Appointed Brown, Craig as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)

Holdings 2

Companies where Venesky Brown Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£200
Profit
£563,952
Current Ratio
0.0x
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2023 2024 2025 £4,703,495 £4,684,612 £4,677,261 £4,670,713
Balance sheet detail
2025202420232021
Fixed Assets£6,423,797
Current Assets£4,500£3,149£3,100£6,083
Debtors£4,300£3,000£3,000£4,475
Cash£200£149£100£1,608
Creditors (< 1 year)£1,757,584£1,749,685£1,742,285£1,726,385
Net Current Assets(£1,753,084)(£1,746,536)
Shareholder Funds£4,670,713£4,677,261£4,684,612£4,703,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates21 June 2026
19 June 2026Group of companies' accounts30 September 2025
15 December 2025Purchase of own shares
15 December 2025Cancellation of shares
11 July 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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