Venture Holding Group Limited

Venture Holding Group Limited
Statement of Financial Position
As at 31 December 2024

	Notes	2024 £	2023 £
Fixed assets
Tangible fixed assets	3	450,260	450,260
Investments	4	6,764,793	5,640,717
		7,215,053	6,090,977
Current assets
Debtors	5	175	175
Cash at bank and in hand		92,918	107,724
		93,093	107,899
Creditors: amount falling due within one year	6	(51,724)	(34,990)
Net current assets		41,369	72,909

Total assets less current liabilities		7,256,422	6,163,886
Net assets		7,256,422	6,163,886

Capital and reserves
Called up share capital		4,200,000	4,200,000
Profit and loss account		3,056,422	1,963,886
Shareholders' funds		7,256,422	6,163,886

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 03 October 2025 and were signed by:

-------------------------------
Marcus Taylor
Director

Venture Holding Group Limited
Notes to the Financial Statements
For the year ended 31 December 2024

General Information

Venture Holding Group Limited is a private company, limited by shares, registered in England and Wales, registration number 12297231, registration address Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of services supplied by the company, net of Value Added Tax and trade discounts.

Fixed asset investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

2.	Average number of employees Average number of employees during the year was 0 (2023 : 0).

Tangible fixed assets

Cost or valuation	Investment properties	Total
	£	£
At 01 January 2024	450,260	450,260
Additions	-	-
Disposals	-	-
At 31 December 2024	450,260	450,260
Depreciation
At 01 January 2024	-	-
Charge for year	-	-
On disposals	-	-
At 31 December 2024	-	-
Net book values
Closing balance as at 31 December 2024	450,260	450,260
Opening balance as at 01 January 2024	450,260	450,260

Investments

Cost	Other investments other than loans	Investments in group undertakings	Total
	£	£	£
At 01 January 2024	1,345,800	4,200,000	5,545,800
Additions	985,000	-	985,000
Disposals	-	-	-
Revaluations	233,993	-	233,993
At 31 December 2024	2,564,793	4,200,000	6,764,793

Debtors: amounts falling due within one year

	2024 £		2023 £
Directors' Current Accounts	175		175
	175		175

Creditors: amount falling due within one year

	2024 £	2023 £
Corporation Tax	30,374	13,641
Other Creditors	21,350	21,349
	51,724	34,990

Registered Number: 12297231
England and Wales
VENTURE HOLDING GROUP LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 January 2024 End date: 31 December 2024