LITTLE VENICE LIMITED

01809054
Active

Development of building projects

1 employees website.com
Development of building projects
L

LITTLE VENICE LIMITED

01809054

Development of building projects

Founded 16 Apr 1984 Active , United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 30 Apr 2026 Next due 26 Apr 2027 9 months remaining
Net assets £729K £7K 2025 year on year
Total assets £977K £139K 2025 year on year
Total Liabilities £248K £132K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

335 City Road London EC1V 1LJ

Full company profile for LITTLE VENICE LIMITED (01809054), an active company based in , United Kingdom. Incorporated 16 Apr 1984. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£729.14k

Decreased by £7.01k (-1%)

Total Liabilities

£247.97k

Decreased by £131.91k (-35%)

Turnover

N/A

Employees

1

Debt Ratio

25%

Decreased by 9 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Shaw, Tracy RoseSecretaryBritishUnknown31 Dec 1993Active
Shirman, Edward GeraldDirectorBritishUnited Kingdom7526 Jul 2010Active

Shareholders

Shareholders (6)

Tracy Rose Shaw & Mansoor Ghatineh - Joint Shareholder
52.7%
Rita Bernard-shaw
23.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Miss Tracy Rose Shaw

British

Active
Notified 11 May 2023
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Tracy Rose Shaw

British

Active
Notified 11 May 2023
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mansoor Ghatineh

British

Active
Notified 11 May 2023
Residence United Kingdom
DOB September 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ms Tracy Rose Shaw

British

Active
Notified 11 May 2023
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Thomas Eugen Shaw

Ceased 11 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

6 freehold 2 leasehold 8 total
AddressTenurePrice PaidDate Added
28 Johnson Court, Southbridge (NN4 8GJ) WEST NORTHAMPTONSHIRE
Leasehold£104,0003 Feb 2016
1 Adelaide Cottages, Halnaker, Chichester (PO18 0NG) CHICHESTER
Freehold-4 Dec 2014
Flat 5, Jacob House, Aylward Street, Portsmouth (PO1 3FG) PORTSMOUTH
Leasehold-28 Jun 2013
5 Richmond Meech Drive, Kennington, Ashford (TN24 9RF) ASHFORD
Freehold£152,00013 Dec 2012
24 Honeysuckle Close, Winchester (SO22 4QQ) WINCHESTER
Freehold£330,00026 Aug 2010
28 Johnson Court, Southbridge (NN4 8GJ)
Leasehold £104,000
Added 3 Feb 2016
District WEST NORTHAMPTONSHIRE
1 Adelaide Cottages, Halnaker, Chichester (PO18 0NG)
Freehold
Added 4 Dec 2014
District CHICHESTER
Flat 5, Jacob House, Aylward Street, Portsmouth (PO1 3FG)
Leasehold
Added 28 Jun 2013
District PORTSMOUTH
5 Richmond Meech Drive, Kennington, Ashford (TN24 9RF)
Freehold £152,000
Added 13 Dec 2012
District ASHFORD
24 Honeysuckle Close, Winchester (SO22 4QQ)
Freehold £330,000
Added 26 Aug 2010
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
26 Feb 2025AccountsAnnual accounts made up to 31 May 2024
9 May 2024Confirmation StatementConfirmation statement made on 12 Apr 2024 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 12 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

2 months ago on 30 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 12 Apr 2024 with no updates

2 years ago on 9 May 2024