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Veniard Limited
Veniard Limited is an active company incorporated on 22 February 1962 with the registered office located in Croydon, Greater London. Veniard Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00716061
Private limited company
Age
63 years
Incorporated
22 February 1962
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
7 September 2024
(1 year ago)
Next confirmation dated
7 September 2025
Due by
21 September 2025
(7 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Veniard Limited
Contact
Address
69 Gloucester Road
Croydon
Surrey
CR9 2DD
Same address for the past
23 years
Companies in CR9 2DD
Telephone
02086842288
Email
Available in Endole App
Website
Veniard.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Lisa Anne Cody
Director • Accounts Director • British • Lives in UK • Born in Oct 1968
Peter Jeremy Veniard
Director • Fishing Dealer • British • Lives in UK • Born in Apr 1953
Mr Philip Alexander Varney
Director • Sales Director • British • Lives in England • Born in Mar 1970
Mr Peter Jeremy Veniard
PSC • British • Lives in UK • Born in Apr 1953
Mrs Silvania Martins Do Carmo Veniard
PSC • British • Lives in UK • Born in Feb 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CT Property Management Ltd
Mrs Lisa Anne Cody is a mutual person.
Active
Veniard Paramount Ltd
Peter Jeremy Veniard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£29.06K
Decreased by £37.21K (-56%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.33M
Decreased by £51.33K (-4%)
Total Liabilities
-£211.32K
Increased by £33.95K (+19%)
Net Assets
£1.12M
Decreased by £85.28K (-7%)
Debt Ratio (%)
16%
Increased by 3.04% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Shares Cancelled
1 Year 6 Months Ago on 14 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 14 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 5 Mar 2024
Mr Peter Jeremy Veniard (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Silvania Veniard (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 12 Sep 2024
Purchase of own shares.
Submitted on 14 Mar 2024
Cancellation of shares. Statement of capital on 5 December 2023
Submitted on 14 Mar 2024
Cancellation of shares. Statement of capital on 5 December 2023
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 29 Feb 2024
Notification of Silvania Veniard as a person with significant control on 6 December 2023
Submitted on 29 Feb 2024
Change of details for Mr Peter Jeremy Veniard as a person with significant control on 6 December 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Nov 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
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Repayment History
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