# Venables Associates Limited

## Details

- **Company number:** [02345822](https://find-and-update.company-information.service.gov.uk/company/02345822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1989
- **Registered office:** CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, SS2 6HZ
- **Nature of business:** [71129](/sic/71129) Other engineering activities



## 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 | - |



## Owned by

Venables Associates Limited → [Venables Associates Employee Ownership Trustee Limited](/company/12347708)




## Directors' other companies

- [HULL, Stuart James](/person/6068762) - director at [Venables Associates Employee Ownership Trustee Limited](/company/12347708)



## Registered address

519 companies are registered at this address - likely a registration agent.