DE VERE VENUES PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
-99.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,000 | £1,000 | — | — | |
| Equity | £1,000 | £1 | £1 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- DE VERE VENUES PROPERTIES LIMITED 2010-11-29 → present
- VERVE VENUES PROPERTIES LIMITED 2006-05-09 → 2010-11-29
- STYLE CONFERENCES PROPERTIES LIMITED 2005-11-25 → 2006-05-09
- BROOMCO (3943) LIMITED 2005-11-15 → 2005-11-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate UK parent Principal Hotels Topco 1 Limited has committed to provide support for at least 12 months from the date of these financial statements as long as the Company remains part of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, James Alexander | Director | 2014-12-10 | Jul 1974 | British |
| CORLETT, Alan Alexander | Director | 2026-04-21 | Nov 1966 | British |
| NICOL DONALDSON, Laurie Kay | Director | 2026-04-21 | Jul 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBRING, Michael Albert | Secretary | 2005-11-25 | 2006-09-20 |
| KAUSHAL, Sunita | Secretary | 2011-03-30 | 2014-03-11 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-15 | 2005-11-25 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-09-20 | 2011-03-30 |
| BALFOUR-LYNN, Richard Gary | Director | 2005-11-25 | 2011-09-16 |
| BIBRING, Michael Albert | Director | 2005-11-25 | 2010-03-03 |
| BRADSHAW, John Cody | Director | 2014-03-11 | 2021-11-12 |
| BROUGHTON, Sarah | Director | 2014-03-11 | 2015-01-21 |
| CALDECOTT, David Gareth | Director | 2011-09-16 | 2013-06-28 |
| CAVE, Ian Bruce | Director | 2005-11-25 | 2010-03-03 |
| COPPEL, Andrew Maxwell | Director | 2011-09-16 | 2014-03-11 |
| ELLIOT, Colin David | Director | 2013-06-01 | 2014-03-11 |
| SHASHOU, Joseph Saleem | Director | 2005-11-25 | 2010-03-03 |
| SINGH, Jastar | Director | 2005-11-25 | 2011-09-16 |
| TOLLEY, Thomas Mark | Director | 2014-03-11 | 2015-01-21 |
| TROY, Anthony Gerard | Director | 2014-12-10 | 2026-04-21 |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-11-15 | 2005-11-25 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-11-15 | 2005-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Vere Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-22 MA Memorandum articles
- 2026-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-09 | CH01 | officers | Change person director company with change date | |
| 2026-07-22 | MA | incorporation | Memorandum articles | |
| 2026-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.