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Venridge Limited

Venridge Limited is an active company incorporated on 9 September 1974 with the registered office located in Cardiff, South Glamorgan. Venridge Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01183345
Private limited company
Age
51 years
Incorporated 9 September 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 16 December 2024
Due by 16 September 2025 (4 days remaining)
Contact
Address
Part Ground Floor Raglan House Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RA
Wales
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Rosewalk Main Street Burton Village Lincoln Lincolnshire LN1 2rd United Kingdom
Telephone
01482862336
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1975
Director • British • Lives in England • Born in Oct 1980
Leading Edge Group (Ict) Limited
PSC
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Mutual Companies
Leading Edge Group (Ict) Limited
Daniel Raymond Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.19K
Decreased by £41.17K (-43%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£1.82M
Increased by £321.39K (+21%)
Total Liabilities
-£1.25M
Decreased by £75.2K (-6%)
Net Assets
£575.96K
Increased by £396.59K (+221%)
Debt Ratio (%)
68%
Decreased by 19.66% (-22%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Mr Daniel Raymond Hill Appointed
8 Months Ago on 16 Dec 2024
William Paul Harvey Simmonds Resigned
8 Months Ago on 16 Dec 2024
Mark Stephen Harding Resigned
8 Months Ago on 16 Dec 2024
William Paul Harvey Simmonds Resigned
8 Months Ago on 16 Dec 2024
Boldlike Holdings Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
Mark Stephen Harding (PSC) Resigned
8 Months Ago on 16 Dec 2024
Leading Edge Group (Ict) Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 1 Sep 2025
Previous accounting period shortened from 31 December 2024 to 16 December 2024
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2024
Sub-division of shares on 16 December 2024
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Daniel Raymond Hill as a director on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Rosewalk Main Street Burton Village Lincoln Lincolnshire LN1 2rd United Kingdom to Part Ground Floor Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA on 17 December 2024
Submitted on 17 Dec 2024
Notification of Leading Edge Group (Ict) Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Cessation of Mark Stephen Harding as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Repayment History
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