Company Overview
Venue Management Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 June 2004, so this is a well established company. Venue Management Systems Limited has been in business for 21 years and 10 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.
Registered Address

1 Kings Avenue, London, N21 3NA
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Companies House Data
Company NameVENUE MANAGEMENT SYSTEMS LIMITED
Company Number05148463
Registered Office Address1 Kings Avenue
 N21 3NA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/06/2004
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategorySMALL
Returns Next Due Date06/07/2017
Returns Last Made Up Date08/06/2016
Previous Company NameChanged Date
VENUE TOOLBOX LIMITED18 Jul 2024
TITRON MERCHANDISING LIMITED07 Oct 2008
Directors & Members
Anthony Kleanthous - Director
(British, 60 years old, born January 1966)
Appointed 08 June 2004
 Active
Gregory Parker - Director
(British, 57 years old, born May 1969)
Appointed 07 May 2009
 Active
Secretaries
Show Resigned
Panayi Georgiou - Secretary
Appointed 27 June 2023
 Active
Other Company Directorships
Anthony Kleanthous
AMBER FOOTBALL CENTRE LTD
BARNET CLUB LIMITED(THE)
BARNET FOOTBALL CLUB LIMITED
CAREDEAL LIMITED
COPTHALL STADIUM LIMITED
DOUBLE A GROUP SERVICES LIMITED
DOUBLE A GROUP TRADING LIMITED
EFL DIGITAL LIMITED
EMPIRE REALISATIONS (6) LIMITED
FOOTBALL ASSOCIATION LIMITED
FOOTBALL LEAGUE LIMITED(THE)
IDEAS WAREHOUSE PLC
PEEBALL LIMITED
RYMAN GROUP LIMITED
THE FOOTBALL CONFERENCE LIMITED
THE HIVE FOUNDATION LIMITED
THE HIVE LONDON ESTATES LTD
THE HIVE MATCH DAY PARKING LIMITED
Gregory Parker
C.P.U. GROUP LIMITED
GENIE FINTECH LTD
HYDRO ELECTRIC BARRELS LTD
THE SOLUTIONS FACTORY LTD.
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 258,195 258,195 213,577
Creditors Due Within One Year 36,008 36,008 42,722
Working Cap 222,187 222,187 170,855
Total Assets Less Current Liabilities 222,187 222,187 170,855
Long-term Liabilities 0 0 0
Net Assets 222,187 222,187 170,855
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 222,187 222,187 170,855
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 12.2% 12.2% 5.8%
Cash Bank In Hand 87.8% 87.8% 94.2%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 13.9% 13.9% 20.0%
Net Current Assets Liabilities 86.1% 86.1% 80.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 86.1% 86.1% 80.0%
Capital Employed - - -
Total Assets Less Current Liabilities 86.1% 86.1% 80.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 7.2 7.2 5.0
Solvency Ratio 7.2 7.2 5.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 258,195 258,195 213,577
Debt 36,008 36,008 42,722
Net Assets/Debt 222,187 222,187 170,855

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Double a Group Trading Limited as a person with significant control on 23 September 2025
Confirmation statement made on 23 September 2025 with no updates
Confirmation statement made on 23 September 2024 with updates
Certificate of change of name
Change of name notice
Confirmation statement made on 23 September 2023 with updates
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
Confirmation statement made on 23 September 2022 with updates
Confirmation statement made on 23 September 2021 with updates
Confirmation statement made on 23 September 2020 with updates
Notification of Gregory John Parker as a person with significant control on 6 April 2016
Change of details for Double a Group Trading Limited as a person with significant control on 24 September 2019
Confirmation statement made on 23 September 2019 with updates
Change of details for Westcombe Trading Limited as a person with significant control on 23 August 2019
Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on 6 September 2019
Confirmation statement made on 8 June 2019 with no updates
Confirmation statement made on 8 June 2018 with updates
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