Register entry · No. 02345822
VENABLES ASSOCIATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,953,149.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 Feb 1989 (37 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 6HZ
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Jul 2027
- Last made up to
- 8 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- VENABLES ASSOCIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £1,745,513 | £1,953,149 | 14 |
| 28 Feb 2025 | not published | not published | £1,380,269 | £1,897,153 | 12 |
| 29 Feb 2024 | not published | not published | £1,783,664 | £1,676,462 | 12 |
| 28 Feb 2023 | not published | not published | £911,383 | £1,087,210 | 14 |
| 28 Feb 2022 | not published | not published | £801,309 | £946,521 | 14 |
| 28 Feb 2021 | not published | not published | £550,028 | £801,850 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roderick Ian Venables Drawing Office Manager | Director | 15 Apr 2020 | — | March 1976 | British · England |
| Paul Andrew Norman Design Engineer | Director | 15 Apr 2020 | — | November 1972 | British · England |
| Stuart James Hull Design Engineer | Director | 15 Apr 2020 | — | February 1978 | British · England |
| Sean Grant Design Engineer | Director | 15 Apr 2020 | — | October 1968 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Venables Associates Employee Ownership Trustee Limited company · 12347708 · England | 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 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VENABLES ASSOCIATES LIMITED still trading?
The register shows VENABLES ASSOCIATES LIMITED as active.
What does VENABLES ASSOCIATES LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was VENABLES ASSOCIATES LIMITED set up?
It was incorporated on 10 February 1989.
When are VENABLES ASSOCIATES LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is VENABLES ASSOCIATES LIMITED's next confirmation statement due?
By 22 July 2027.
Who runs VENABLES ASSOCIATES LIMITED?
VENABLES ASSOCIATES LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House