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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.
Watch Company
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
(4 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
28 December 2024
Due by
28 September 2025
(20 days remaining)
Learn more about Venturia Ltd
Contact
Address
Trinity Chambers
8 Suez Street
Warrington
Cheshire
WA1 1EG
Same address for the past
10 years
Companies in WA1 1EG
Telephone
Unreported
Email
Unreported
Website
Venturiaplc.com
See All Contacts
People
Officers
4
Shareholders
72
Controllers (PSC)
2
Philip Maurice Estry
Director • British • Lives in England • Born in Jan 1936
James Andrew Dempsey
Director • British • Lives in England • Born in Aug 1948
Francine Mandy Elkinson
Director • British • Lives in England • Born in Jun 1968
Mr Edward Gilbert Cobb
Secretary • British • Lives in UK • Born in Aug 1949
Mr James Andrew Dempsey
PSC • British • Lives in UK • Born in Aug 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillingdon International Limited
James Andrew Dempsey and are mutual people.
Active
Dickens International Limited
James Andrew Dempsey and are mutual people.
Active
Barnaby Properties Limited
James Andrew Dempsey and are mutual people.
Active
Highgrove Builders Limited
James Andrew Dempsey and are mutual people.
Active
Suffolk House Developments Limited
James Andrew Dempsey and are mutual people.
Active
Three Counties Investments Limited
James Andrew Dempsey and are mutual people.
Active
Middleton Commercial Properties Limited
James Andrew Dempsey and are mutual people.
Active
U.K. Import Corporation Limited
James Andrew Dempsey and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£234
Increased by £157 (+204%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.47M
Increased by £364.31K (+33%)
Total Liabilities
-£994.4K
Increased by £359.32K (+57%)
Net Assets
£471.3K
Increased by £4.99K (+1%)
Debt Ratio (%)
68%
Increased by 10.18% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Philip Maurice Estry Resigned
4 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Mrs Francine Mandy Elkinson Appointed
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Get Alerts
Get Credit Report
Discover Venturia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Satisfaction of charge 038331280002 in full
Submitted on 25 Jan 2024
Appointment of Mrs Francine Mandy Elkinson as a director on 25 January 2024
Submitted on 25 Jan 2024
Satisfaction of charge 038331280001 in full
Submitted on 25 Jan 2024
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Repayment History
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