Venables Brothers Limited (03802142)

Company details

Type: Private Limited Company
Incorporated: 1999-07-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 294 days
Confirmation statement: last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Chipnall Sawmill
Cheswardine
Market Drayton
Shropshire
Tf9 2rb

Peer comparison

Compared against 16 UK companies in SIC 16100 (Sawmilling and planing of wood) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 16 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Fixed assets	—	—	—	£407,315 ↓12.2%	£464,101
Current assets	£3,832,660 ↑4.0%	£3,683,737 ↓20.6%	£4,642,007 ↑14.1%	£4,069,458 ↑14.5%	£3,555,551
Cash	£412,070 ↑46.3%	£281,746 ↓85.1%	£1,885,782 ↑11.4%	£1,692,487 ↑47.2%	£1,149,660
Debtors	£2,607,404 ↑8.1%	£2,411,275 ↑36.5%	£1,766,659 ↑4.6%	£1,689,727 ↓11.4%	£1,907,315
Net current assets	£1,644,359 ↓3.9%	£1,711,393 ↓2.9%	£1,762,411 ↑10.1%	£1,601,290 ↑14.2%	£1,402,655
Net assets	£1,693,311 ↑0.6%	£1,683,690 ↑0.7%	£1,672,504 ↑9.3%	£1,529,661 ↑17.8%	£1,298,545
Equity	£1,693,311 ↑0.6%	£1,683,690 ↑0.7%	£1,672,504 ↑9.3%	£1,529,661 ↑17.8%	£1,298,545
Other
Average employees	31 ↓3.1%	32 ↑3.2%	31 →0.0%	31 →0.0%	31

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

16100 · Sawmilling and planing of wood 16230 · Manufacture of other builders' carpentry and joinery

Officers (11)

Whittingham, Sarah · Director appointed 2023-07-31
Scrivens, Timothy · Director appointed 2023-07-31
Venables, Thomas James · Director appointed 2023-07-31
Downes, Alex · Director appointed 2023-07-31
Parton, Phillip · Director appointed 2023-07-31
Downes, Alex · Secretary appointed 2020-01-01
Venables, Charles James · Director appointed 1999-07-07
Ball, Christopher John · Director appointed 2020-03-02 resigned 2023-05-12
Venables, Richard Paul · Director appointed 1999-07-07 resigned 2019-11-05
Combined Nominees Limited · Corporate Nominee Director appointed 1999-07-02 resigned 1999-07-07
Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-07-02 resigned 1999-07-07

People with significant control (4)

V B Holdings Limited Ceased 2024-07-15

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Richard Paul Venables Ceased 2020-02-02

Individual Psc · British · resident in United Kingdom · born 5/1955 · notified 2016-04-06

Right to appoint and remove directors
Chipnall Holdings Limited Active

Corporate Entity Psc · notified 2024-07-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Charles James Venables Active

Individual Psc · British · resident in England · born 12/1960 · notified 2016-04-06

Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

Debenture Satisfied

Held by Vb Holdings Limited

Created 2010-04-23 · satisfied 2021-03-25

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Outstanding

Held by Lloyds Tsb Commercial Finance Limited

Created 2001-12-07

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-10-24 Total-exemption-full accounts AA Accounts
2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-31 Total-exemption-full accounts AA Accounts
2024-10-08 Notification of a person with significant control PSC02 PSC
2024-10-08 Cessation of a person with significant control PSC07 PSC
2024-07-15 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-09 Small-company accounts (paper) AA Accounts
2023-08-15 Appointment of director AP01 Officers
2023-08-08 Appointment of director AP01 Officers
2023-08-08 Appointment of director AP01 Officers
2023-08-08 Appointment of director AP01 Officers
2023-08-08 Appointment of director AP01 Officers
2023-07-06 Confirmation statement (with updates) CS01 Confirmation statement
2023-05-12 Termination director company with name termination date TM01 Officers
2023-01-11 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.