# Venables Brothers Limited

## Details

- **Company number:** [03802142](https://find-and-update.company-information.service.gov.uk/company/03802142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1999
- **Registered office:** CHIPNALL SAWMILL, CHESWARDINE, MARKET DRAYTON, TF9 2RB
- **Nature of business:** [16100](/sic/16100) Sawmilling and planing of wood, [16230](/sic/16230) Manufacture of other builders' carpentry and joinery
- **Corporate group:** [Tag Lane Holdings Ltd](/group/55221) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 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 |
| PARTON, Phillip Ian | director | 31 Jul 2023 |  |
| DOWNES, Alex | director | 31 Jul 2023 |  |
| VENABLES, Thomas James | director | 31 Jul 2023 |  |
| WHITTINGHAM, Sarah | 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 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 |



## Owned by

Venables Brothers Limited → [Chipnall Holdings Limited](/company/12101663) → [Tag Lane Holdings Ltd](/company/14843882)




## Directors' other companies

- [PARTON, Phillip](/person/7117508) - director at [Tag Lane Holdings Ltd](/company/14843882)
- [VENABLES, Charles James](/person/6341791) - director at [V B Holdings Limited](/company/06701078)
- [VENABLES, Charles James](/person/6341791) - director at [Chipnall Holdings Limited](/company/12101663)



## Companies at the same address

- [Applied Acoustics-Venables Limited](/company/07107959) (07107959)
- [Chipnall Holdings Limited](/company/12101663) (12101663)
- [Henry Venables Hardwoods Limited](/company/07107793) (07107793)
- [Henry Venables Limited](/company/07107757) (07107757)
- [Henry Venables Timber Limited](/company/07107762) (07107762)
- [V B Holdings Limited](/company/06701078) (06701078)