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Venezia Marketing & Distribution Co Limited

Venezia Marketing & Distribution Co Limited is an active company incorporated on 10 November 1993 with the registered office located in Hoddesdon, Hertfordshire. Venezia Marketing & Distribution Co Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02870635
Private limited company
Age
32 years
Incorporated 10 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
Unit 2 Haslemere Industrial Estate
Charlton Mead Lane
Hoddesdon
Hertfordshire
EN11 0DJ
United Kingdom
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH
Telephone
020 39409333
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1961
Director • English • Lives in England • Born in Aug 1964
Director • English • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1989
Mr Ross Grant Bliben
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bathroom Spare Parts Ltd
Grant David Bliben and Wayne Norman Bliben are mutual people.
Active
Brands
Bathroom Spare Parts
Bathroom Spare Parts is a retailer that offers a variety of spare parts for bathrooms, including toilets, showers, taps, and more from various manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£343.7K
Increased by £5.49K (+2%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£1.92M
Increased by £91.97K (+5%)
Total Liabilities
-£425.68K
Increased by £41.43K (+11%)
Net Assets
£1.49M
Increased by £50.54K (+4%)
Debt Ratio (%)
22%
Increased by 1.15% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Grant David Bliben (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Wayne Norman Bliben (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registration of charge 028706350004, created on 26 February 2025
Submitted on 28 Feb 2025
Registration of charge 028706350003, created on 31 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH to Unit 2 Haslemere Industrial Estate Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ on 6 November 2024
Submitted on 6 Nov 2024
Satisfaction of charge 2 in full
Submitted on 10 Oct 2024
Satisfaction of charge 1 in full
Submitted on 10 Oct 2024
Cessation of Grant David Bliben as a person with significant control on 25 July 2024
Submitted on 10 Oct 2024
Second filing of Confirmation Statement dated 17 September 2024
Submitted on 26 Sep 2024
Cessation of Wayne Norman Bliben as a person with significant control on 25 July 2024
Submitted on 24 Sep 2024
Repayment History
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