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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.
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
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
69 Gloucester Road
Croydon
Surrey
CR9 2DD
Same address for the past 23 years
Telephone
02086842288
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Apr 1953
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
Shareholders, PSCs & Group Structure
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Mutual Companies
CT Property Management Ltd
Lisa Anne Cody is a mutual person.
Active
Veniard Paramount Ltd
Peter Jeremy Veniard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2
Decreased by £29.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.28M
Decreased by £52.31K (-4%)
Total Liabilities
-£222.15K
Increased by £10.83K (+5%)
Net Assets
£1.06M
Decreased by £63.14K (-6%)
Debt Ratio (%)
17%
Increased by 1.49% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Philip Alexander Varney Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Shares Cancelled
1 Year 7 Months Ago on 14 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 14 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 5 Mar 2024
Mr Peter Jeremy Veniard (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Silvania Veniard (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Sep 2025
Termination of appointment of Philip Alexander Varney as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 19 Sep 2025
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
Repayment History
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