CANNON VENTURE FINANCE HOLDINGS LIMITED
ActiveCompany number 10625115
Mansfield, England · Incorporated 17 February 2017
Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CANNON VENTURE FINANCE HOLDINGS LIMITED is an active private limited company incorporated on 17 February 2017 and registered in England and Wales. Its registered office is at Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mr James Edward Thomas Cannon is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sophie Virginia Hilton is a person with significant control who holds 25-50% of the shares and voting rights. Mr Charles Michael George Cannon is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: CANNON, James Edward Thomas (appointed 17 February 2017), CANNON, Charles Michael George (appointed 10 May 2017) and CANNON, Michael Harry Wilson (appointed 10 May 2017). CANNON, Fiona Mary serves as company secretary (appointed 10 May 2017). One former officer has previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. Companies House holds 37 filings for this company, most recently a confirmation statement filing on 7 February 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- JAMES EDWARD THOMAS CANNON (25.9%)
- CHARLES MICHAEL GEORGE CANNON (25.9%)
- SOPHIE VIRGINIA HILTON (25.9%)
- MICHAEL HARRY WILSON CANNON (22.3%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 4,460 | GBP | £2,230.000 | ||||
| B | 5,180 | GBP | £2,590.000 | ||||
| C | 5,180 | GBP | £2,590.000 | ||||
| D | 5,180 | GBP | £2,590.000 | ||||
| Total | 20,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MICHAEL HARRY WILSON CANNON | A | 4,460 | 22.30% | 4,460 | 22.30% |
| JAMES EDWARD THOMAS CANNON | B | 5,180 | 25.90% | 5,180 | 25.90% |
| CHARLES MICHAEL GEORGE CANNON | C | 5,180 | 25.90% | 5,180 | 25.90% |
| SOPHIE VIRGINIA HILTON | D | 5,180 | 25.90% | 5,180 | 25.90% |
| Total | 20,000 | 100% | 20,000 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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NG21 0HJ