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Venturia Ltd

Venturia Ltd is an active company incorporated on 27 August 1999 with the registered office located in Warrington, Cheshire. Venturia Ltd was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03833128
Private limited company
Age
26 years
Incorporated 27 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Trinity Chambers
8 Suez Street
Warrington
Cheshire
WA1 1EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
72
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Jun 1968
Secretary • British • Lives in England • Born in Aug 1949
Mr James Andrew Dempsey
PSC • British • Lives in UK • Born in Aug 1948
Mr Philip Maurice Estry
PSC • British • Lives in England • Born in Jan 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillingdon International Limited
James Andrew Dempsey is a mutual person.
Active
Dickens International Limited
James Andrew Dempsey is a mutual person.
Active
Barnaby Properties Limited
James Andrew Dempsey is a mutual person.
Active
Highgrove Builders Limited
James Andrew Dempsey is a mutual person.
Active
Suffolk House Developments Limited
James Andrew Dempsey is a mutual person.
Active
Three Counties Investments Limited
James Andrew Dempsey is a mutual person.
Active
Middleton Commercial Properties Limited
James Andrew Dempsey is a mutual person.
Active
U.K. Import Corporation Limited
James Andrew Dempsey is a mutual person.
Active
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
£37
Decreased by £197 (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.96M
Increased by £497.43K (+34%)
Total Liabilities
-£1.56M
Increased by £562.05K (+57%)
Net Assets
£406.69K
Decreased by £64.62K (-14%)
Debt Ratio (%)
79%
Increased by 11.44% (+17%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 11 Dec 2025
Accounting Period Shortened
3 Months Ago on 17 Sep 2025
Accounting Period Shortened
3 Months Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Philip Maurice Estry Resigned
8 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
New Charge Registered
1 Year 7 Months Ago on 9 May 2024
New Charge Registered
1 Year 7 Months Ago on 9 May 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Previous accounting period shortened from 27 December 2025 to 30 June 2025
Submitted on 17 Sep 2025
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Philip Maurice Estry as a director on 22 April 2025
Submitted on 22 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 038331280005, created on 24 June 2024
Submitted on 27 Jun 2024
Registration of charge 038331280004, created on 9 May 2024
Submitted on 29 May 2024
Registration of charge 038331280003, created on 9 May 2024
Submitted on 28 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 20 May 2024
Repayment History
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