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Ventmann UK Limited

Ventmann UK Limited is an active company incorporated on 14 January 1998 with the registered office located in Tamworth, Staffordshire. Ventmann UK Limited was registered 27 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
03492537
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 26-28 Lagrange
Lichfield Trading Estate
Tamworth
B79 7XD
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ
Telephone
01213202496
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in May 1967
Director • Managing Director • British • Lives in England • Born in Jul 1967
Mr Carl Cheswick Benfield
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Prihoda UK Ltd
Mark Andrew Russon and Paul Adrian Russon are mutual people.
Active
Euroair Limited
Paul Adrian Russon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£99.48K
Decreased by £52.95K (-35%)
Total Liabilities
-£27.04K
Decreased by £93.2K (-78%)
Net Assets
£72.44K
Increased by £40.26K (+125%)
Debt Ratio (%)
27%
Decreased by 51.71% (-66%)
Latest Activity
Paul Adrian Russon Resigned
2 Months Ago on 1 Sep 2025
Mark Andrew Russon Resigned
2 Months Ago on 1 Sep 2025
Mr Carl Cheswick Benfield Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Paul Adrian Russon (PSC) Resigned
2 Months Ago on 1 Sep 2025
Carl Cheswick Benfield (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mark Andrew Russon (PSC) Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 2 Apr 2025
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Documents
Termination of appointment of Mark Andrew Russon as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Paul Adrian Russon as a director on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Carl Cheswick Benfield on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Cessation of Mark Andrew Russon as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Notification of Carl Cheswick Benfield as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Cessation of Paul Adrian Russon as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to Unit 26-28 Lagrange Lichfield Trading Estate Tamworth B79 7XD on 28 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
Repayment History
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