- Companies
- Property developers
- London
- Venning Estates Limited
Venning Estates Limited
- Company number
- 00412170
- Incorporated
- 4 Jun 194680 years trading
- Registered office
- 5 Elvaston Place, London, SW7 5QQ
- Nature of business
- Development of building projects
Venning Estates Limited is a 80-year-old private limited company registered in London, company number 00412170, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £76K (+0.7%) on the year before, to £11M.
- Net assets rose in 2 of 3 year-on-year comparisons on record.
- Current assets of £266K against £983K owed within a year: 0.3 times cover.
- 5 employees on average during the year.
- Balance sheets on record for 5 years, 2018 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £11M | £247K | £266K | £983K | 5 |
| 31 Mar 2025 | £10M | £159K | £181K | £1.1M | 5 |
| 31 Mar 2024 | £11M | £153K | £173K | £833K | 5 |
| 31 Mar 2019 | £10M | £498K | £498K | £814K | 5 |
| 31 Mar 2018 | £10M | £695K | £697K | £988K | 5 |
Who runs and owns Venning Estates Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| D*** M*** | Director | Apr 2013 |
| J*** M*** | Director | Dec 2022 |
| A*** C*** | Secretary | Dec 2019 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** V*** | Secretary | Dec 2001 | |
| J*** V*** | Director | Sep 2023 | |
| P*** V*** | Director | Sep 2010 | Mar 2012 |
| P*** V*** | Director | Sep 2014 |
Person with significant control
Charges (secured borrowing)
1 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Sep 1978 |
| Barclays Bank PLC | Satisfied Sep 2019 | Jan 2004 |
| A private lender, A private lender | Satisfied Apr 2019 | Jan 1995 |
| D. M. Cormack Co. Limited | Satisfied Apr 2019 | Mar 1978 |
| Cossel Arenz & Co Ltd | Satisfied Apr 2019 | Jul 1968 |
Where Venning Estates Limited is registered
The registered office is in London (SW7), in the Kensington and Chelsea local authority area, London. Show SW7 5QQ on a map.
Other trade companies in SW7
- Old Town KS Group LtdBuilders
- Westbourne Gardens LimitedProperty developers
- Crissyservice LtdInstallers
- Ashcombe Projects LtdBuilders
- WM Shelfco5 LimitedProperty developers
- Platinum Electrical Systems LimitedElectricians
- Vertex Finishes LtdFinishing trades
- Plumbers Direct 24/7 LtdPlumbers and heating engineers
Also registered at this address
2 other companies use the same registered office as Venning Estates Limited.
- Dryburgh Properties LimitedProperty developers
- Marpete LimitedProperty developers
What happens if Venning Estates Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00412170
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 June 1946 (80 years ago)
- Registered office
- 5 Elvaston Place, London, SW7 5QQ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 16 January 2026
- Charges (mortgages)
- 1 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Ventcriss Ltd2025
- Ventura Property Developments Limited2013
- Venture HS Limited2015
- Venture Property Investings Ltd2020
- Venture Strategies and Business Ltd2019
- Venturo Capital Group Ltd2018
- Venuesort Limited1987
- Verary Limited2012
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Venning Estates Limited's accounts due?
Venning Estates Limited's next accounts are due at Companies House by 31 December 2027 (in 445 days), covering the period to 31 March 2027.
When is Venning Estates Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is Venning Estates Limited still trading?
Venning Estates Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Venning Estates Limited do?
Venning Estates Limited is registered under Development of building projects (SIC 41100).
How old is Venning Estates Limited?
Venning Estates Limited was incorporated on 4 June 1946, 80 years ago.
Who runs Venning Estates Limited?
Venning Estates Limited has 2 active directors, the longest-serving appointed in Apr 2013. Their names and service addresses are on the Companies House register.
Who owns Venning Estates Limited?
One person or company has significant control of Venning Estates Limited: an individual (owns 50% to 75% of the shares).
What is the penalty if Venning Estates Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Venning Estates Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.