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Ventec 100 Limited

Ventec 100 Limited is an active company incorporated on 3 December 1987 with the registered office located in Poole, Dorset. Ventec 100 Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02202581
Private limited company
Age
37 years
Incorporated 3 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2025 (13 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Mexico • Born in Apr 1969
Director • Chairman • British • Lives in England • Born in Sep 1938
Director • Managing Director • British • Lives in England • Born in Mar 1965
Director • French • Lives in England • Born in Apr 1940
Director • Business Sales Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Ventec 2003 Limited
Annie Inis Margherita Jones, Mr Lorenzo Dominico Nino Jones, and 2 more are mutual people.
Active
Vent Limited
Mr Lorenzo Dominico Nino Jones, Mr Tullio Angelo Jones, and 1 more are mutual people.
Active
Powdertec Solutions LLP
Mr Lorenzo Dominico Nino Jones, Mr Tullio Angelo Jones, and 1 more are mutual people.
Active
Vent Fire Limited
Mr Lorenzo Dominico Nino Jones and Mr Tullio Angelo Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £460K (-100%)
Turnover
£12.97M
Increased by £17K (0%)
Employees
104
Increased by 9 (+9%)
Total Assets
£4.84M
Decreased by £488K (-9%)
Total Liabilities
-£3.7M
Decreased by £431K (-10%)
Net Assets
£1.13M
Decreased by £57K (-5%)
Debt Ratio (%)
77%
Decreased by 1.08% (-1%)
Latest Activity
Graziella Margherita Bruna Jones Resigned
12 Days Ago on 17 Oct 2025
Graziella Margherita Bruna Jones Appointed
13 Days Ago on 16 Oct 2025
Confirmation Submitted
13 Days Ago on 16 Oct 2025
Graziella Margherita Bruna Jones Resigned
13 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
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Documents
Termination of appointment of Graziella Margherita Bruna Jones as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Graziella Margherita Bruna Jones as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Graziella Margherita Bruna Jones as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Registration of charge 022025810005, created on 8 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 May 2023
Submitted on 14 Nov 2023
Registered office address changed from Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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