Venables Associates Limited
- Company number
- 02345822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1989
- Nature of business
- Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULL, Stuart James | Director | 15 Apr 2020 | |
| VENABLES, Roderick Ian | Director | 15 Apr 2020 | |
| NORMAN, Paul Andrew | Director | 15 Apr 2020 | |
| GRANT, Sean | Director | 15 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Venables | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 15 Apr 2020 |
| Ian Keith Venables | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 15 Apr 2020 |
| Venables Associates Employee Ownership Trustee Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
15 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,953,149 | £1,745,513 | 0 |
| 28 Feb 2025 | £1,897,153 | £1,380,269 | 0 |
| 29 Feb 2024 | - | £1,783,664 | 14 |
| 28 Feb 2023 | - | £911,383 | 14 |
| 28 Feb 2022 | - | £801,309 | 16 |
| 28 Feb 2021 | - | £550,028 | 16 |
| 29 Feb 2020 | £926,722 | £754,242 | 14 |
| 28 Feb 2019 | £696,008 | £537,607 | - |
| 28 Feb 2018 | £665,288 | £415,531 | - |
| 28 Feb 2017 | - | £414,722 | - |
| 29 Feb 2016 | - | £205,570 | - |
| 28 Feb 2015 | - | £344,030 | - |
| 28 Feb 2014 | - | £381,178 | - |
| 28 Feb 2013 | - | £541,897 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
Connections
Owned by
Venables Associates Limited → Venables Associates Employee Ownership Trustee Limited
Directors’ other companies
Registered address
521 companies are registered at this address - likely a registration agent.