Venables Brothers Limited
- Company number
- 03802142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1999
- Nature of business
- Sawmilling and planing of wood
Manufacture of other builders' carpentry and joinery - Corporate group
- Tag Lane Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 2 Jul 1999 | 7 Jul 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 2 Jul 1999 | 7 Jul 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 2 Jul 1999 | 7 Jul 1999 |
| VENABLES, Richard Paul | Secretary | 7 Jul 1999 | 5 Nov 2019 |
| VENABLES, Richard Paul | Director | 7 Jul 1999 | 5 Nov 2019 |
| BALL, Christopher John | Director | 2 Mar 2020 | 12 May 2023 |
| DOWNES, Alex | Director | 31 Jul 2023 | |
| VENABLES, Thomas James | Director | 31 Jul 2023 | |
| WHITTINGHAM, Sarah | Director | 31 Jul 2023 | |
| PARTON, Phillip | Director | 31 Jul 2023 | |
| SCRIVENS, Timothy | Director | 31 Jul 2023 | |
| DOWNES, Alex | Secretary | 1 Jan 2020 | |
| VENABLES, Charles James | Director | 7 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Paul Venables | Right To Appoint And Remove Directors | 6 Apr 2016 | 2 Feb 2020 |
| V B Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Jul 2024 |
| Mr Charles James Venables | Right To Appoint And Remove Directors | 6 Apr 2016 | 3 Jul 2025 |
| Chipnall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,693,311 | £412,070 | 0 |
| 30 Jun 2024 | £1,683,690 | £281,746 | 31 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £1,529,661 | £1,692,487 | 31 |
| 30 Jun 2021 | £1,298,545 | £1,149,660 | 29 |
| 30 Jun 2020 | £1,207,939 | £843,865 | 31 |
| 30 Jun 2019 | £1,207,104 | £378,270 | 27 |
| 30 Jun 2018 | £779,172 | £149,595 | 26 |
| 30 Jun 2017 | £700,438 | £64,828 | 26 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Venables Brothers Limited → Chipnall Holdings Limited → Tag Lane Holdings Ltd
Directors’ other companies
- VENABLES, Charles James - Director at V B Holdings Limited
- VENABLES, Charles James - Director at Chipnall Holdings Limited
Companies at the same address
- Applied Acoustics-Venables Limited (07107959)
- Chipnall Holdings Limited (12101663)
- Henry Venables Hardwoods Limited (07107793)
- Henry Venables Limited (07107757)
- Henry Venables Timber Limited (07107762)
- V B Holdings Limited (06701078)