Venn Watson & Co. Ltd. in Leeds, LS17 8RE

Description

Data updated on: 01-11-2023

The official day the firm was founded is 1995-10-09. Registered under no. 03111435, the firm is listed as a Private Limited Company. You can reach the office of this company during its opening hours under the following address: 100 High Ash Drive, LS17 8RE Leeds. The firm's principal business activity number is 65120 - Non-life insurance. 2023-06-30 is the last time account status updates were filed.

The info we posses regarding this particular company's executives indicates there are two directors: Marios P. and Philip V. who assumed their respective positions on 2017-06-14.

Executives who control the firm include: Alistair W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael V. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2013-12-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	123 821	147 785	162 908	295 744	156 227	182 709	118 956

Balance Sheet
Cash Bank In Hand	121 634	152 589	247 694	328 954	220 801	268 606	236 328
Cash Bank On Hand							236 328	438 531	605 472	685 756	869 569	1 086 971	1 289 088	1 420 458
Current Assets	171 876	207 927	266 451	352 021	250 438	332 451	268 057	447 136	721 578	849 294	1 035 531	1 229 767	1 444 126	1 535 363
Debtors	49 242	54 338	17 757	22 067	28 637	62 845	30 729	7 605	115 106	162 538	164 962	141 796	154 038	113 905
Net Assets Liabilities							118 956	274 322	509 230	678 155	879 853	1 006 838	1 243 145	1 318 184
Net Assets Liabilities Including Pension Asset Liability	123 821	147 785	162 908	295 744	156 227	182 709	118 956
Other Debtors								7 605	115 106	162 538	164 962	141 796	154 038	113 905
Property Plant Equipment							10 026	9 305	10 530	9 357	228 239	177 907	133 661
Stocks Inventory	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets	31 571	28 865	30 522	30 703	28 520
Total Inventories							1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	14 223	14 223	13 512	13 512	13 512	13 512	13 512
Profit Loss Account Reserve	103 645	126 160	141 283	274 119	143 006	178 216	110 940
Shareholder Funds	123 821	147 785	162 908	295 744	156 227	182 709	118 956

Other Financial Data
Accrued Liabilities							17 561	7 669
Accumulated Amortisation Impairment Intangible Assets							11 500	11 500	11 500	11 500	11 500	11 500	11 500
Accumulated Depreciation Impairment Property Plant Equipment							76 183	78 615	84 217	86 835	94 083	151 584	217 750	39 099
Average Number Employees During Period								11	11	9	8	8	8	8
Capital Redemption Reserve			711	711	711	711	711
Corporation Tax Payable							126 560	159 873
Creditors							184 856	199 609	237 773	192 317	166 296	128 670	85 377	202 077
Creditors Due After One Year	7 742	5 691	3 442	2 066	707
Creditors Due Within One Year	122 941	140 404	185 070	139 361	166 221	208 588	184 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 733		1 168		125 378
Disposals Property Plant Equipment										2 219		2 298		218 255
Dividends Paid								496 405
Finance Lease Liabilities Present Value Total											166 296	128 670	85 377	12 695
Fixed Asset Investments Cost Or Valuation	56 250	57 699		57 699	49 295	38 206	27 327
Fixed Asset Investments Increase Decrease From Revaluations		1 449
Fixed Assets	87 821	86 564	88 221	88 402	77 815	63 384	37 353	28 070	27 165	22 870	240 007	188 816	145 268	243 341
Increase From Depreciation Charge For Year Property Plant Equipment								2 432	538	4 351	7 248	58 669	66 166	91 886
Intangible Assets Gross Cost							11 500	11 500	11 500	11 500	11 500	11 500	11 500
Intangible Fixed Assets Aggregate Amortisation Impairment	11 500	11 500		11 500	11 500	11 500
Intangible Fixed Assets Cost Or Valuation	11 500	11 500		11 500	11 500	11 500
Investments Fixed Assets	56 250	57 699	57 699	57 699	49 295	38 206	27 327	18 765	16 635	13 513	11 768	10 909	11 607	12 138
Net Current Assets Liabilities	48 935	67 523	81 381	212 660	84 217	123 863	83 201	247 527	483 805	656 977	849 495	980 494	1 208 650	1 333 286
Nominal Value Shares Issued Specific Share Issue								0
Number Shares Allotted		1 422 320	1 351 204		1 351 204	1 351 204	1 351 204
Number Shares Issued Fully Paid								112 600	112 600	112 600		112 600	112 600	112 600
Number Shares Issued Specific Share Issue								1
Other Creditors							346	1 873	38 998	13 557	15 036	7 821	9 075	11 090
Other Investments Other Than Loans							27 327	18 765	16 635	13 513	11 768	10 909	11 607	12 138
Other Taxation Social Security Payable							19 028	15 971	192 530	173 264	133 357	198 528	177 787	172 790
Par Value Share		0	0		0	0	0	0	0	0		0	0	0
Prepayments							30 683	7 605
Profit Loss								651 771
Property Plant Equipment Gross Cost							86 209	87 920	94 747	96 192	322 322	329 491	351 411	93 018
Provisions									1 740	1 692		33 802	25 396	54 552
Provisions For Liabilities Balance Sheet Subtotal							1 598	1 275	1 740	1 692	43 353	33 802	25 396	54 552
Provisions For Liabilities Charges	5 193	611	3 252	3 252	5 098	4 538	1 598
Revaluation Reserve	5 953	7 402	7 402	7 402	-1 002	-9 730	-6 207
Share Capital Allotted Called Up Paid	14 223	14 223	13 512	13 512	13 512	13 512	13 512
Tangible Fixed Assets Additions		3 433	7 901
Tangible Fixed Assets Cost Or Valuation	68 555	71 988	79 889	79 889	82 848
Tangible Fixed Assets Depreciation	36 984	43 123	49 367	49 367	54 328
Tangible Fixed Assets Depreciation Charged In Period		6 139	6 244
Total Additions Including From Business Combinations Property Plant Equipment								1 711	6 827	3 664	226 130	9 467	21 920	19 486
Total Assets Less Current Liabilities	136 756	154 087	169 602	301 062	162 032	187 247	120 554	275 597	510 970	679 847	1 089 502	1 169 310	1 353 918	1 576 627
Trade Creditors Trade Payables							19 897	7 148	6 245	5 496	5 684	5 298	5 321	5 502

Company staff

Marios P.

Role: Director

Appointed: 14 June 2017

Latest update: 29 March 2024

Philip V.

Role: Director

Appointed: 14 June 2017

Latest update: 29 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 October 1995

Resigned: 09 October 1995

Address: London, NW8 8EP

Latest update: 29 March 2024

Alistair W.

Role: Director

Appointed: 09 October 1995

Resigned: 09 October 2019

Latest update: 29 March 2024

Alistair W.

Role: Secretary

Appointed: 09 October 1995

Resigned: 09 October 2019

Latest update: 29 March 2024

Sheilagh V.

Role: Director

Appointed: 09 October 1995

Resigned: 07 November 2019

Latest update: 29 March 2024

People with significant control

Alistair W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael V.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Sheilagh V.

Notified on 6 April 2016

Ceased on 7 November 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 3 August 2014
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 August 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4 August 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	2 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 6 August 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	6 August 2012
Annual Accounts 31 July 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 July 2013

Venn Watson & Co. Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marios P.

Philip V.

Swift Incorporations Limited

Alistair W.

Alistair W.

Sheilagh V.

People with significant control

Alistair W.

Michael V.

Sheilagh V.

Accounts Documents

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