VENTURELAND LIMITED
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Cash
£4.3m
-28.7% vs 2024
Net assets
£2.9m
+7.4% highest in 5 filed years
Employees
17
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £429,397 | £538,079 | £3,314,550 | £5,975,926 | £4,260,165 | -28.7% | |
| Total assets less current liabilities | -£114,761 | £125,964 | — | £2,671,525 | £2,868,226 | +7.4% | |
| Net assets | — | — | £1,870,195 | £2,671,525 | £2,868,226 | +7.4% | |
| Equity | -£114,761 | £125,964 | £1,870,195 | £2,671,525 | £2,868,226 | +7.4% | |
| Average employees | 6 | 13 | 14 | 17 | 17 | 0% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 77.2% | 71.0% | 72.9% | |
| Current ratio | — | — | 1.26x | 1.37x | 1.30x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.”
Group structure
- VENTURELAND LIMITED · parent
- Shaken Not Stirred Ltd 100%
- G&R Films Ltd 100%
- Lions Productions Ltd 100%
- 16 Voices Ltd 100%
- OTR Productions Limited 100%
- ALI Film Limited 100%
- Mountain Movie Limited 100%
- ASO Films Ltd 100%
- Fever Films Ltd 100%
- Les Trois Film Ltd 100%
- Immortal Film Ltd 100%
- Relax Productions Limited 100%
- Preacherman Films Limited 100%
- Staying Busy Films Limited 100%
- Redwood Valley Fllms Limited 100%
- Hitch Films Limited 100%
Significant events
- “Exodus Films Ltd, SAR Films Limited, TBH Productions Limited, AR90 Ltd, Slinky Films Ltd and Lights Out Ltd, which were 100% owned by Ventureland Limited, applied to be voluntarily struck-off the register in December 2025 and were all dissolved in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTSEK, John Saul Adrian | Director | 2020-02-21 | Sep 1963 | British |
| EMHOFF, Kerstin Mackin | Director | 2019-10-18 | Mar 1967 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ventureland Llc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-01 | Active |
| Ms Kerstin Emhoff | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-18 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-16 | AA | accounts | Accounts with accounts type group | |
| 2026-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-07 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-06-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-16 | AA | accounts | Accounts with accounts type group | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-26 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.