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Venn Group Limited

Venn Group Limited is an active company incorporated on 15 June 2000 with the registered office located in London, Greater London. Venn Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04015584
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Cottons Centre 3rd Floor
Hays Lane
London
SE1 2QP
England
Same address for the past 6 years
Telephone
01189694666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1960
Director • Sales Director • Irish • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1959
Director • Sales Director • British • Lives in England • Born in Dec 1967
Venn Newco Limited
PSC
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Mutual Companies
Venn Newco Limited
Mr Keith James Wilmott and Mr Avtar Singh are mutual people.
Active
CHH Commercial And Plant Repairs Ltd
Mr Stan Murray-Hession is a mutual person.
Dissolved
Brands
Venn Group
Venn Group provides recruitment solutions to meet the staffing needs of various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107K
Same as previous period
Turnover
£159.1M
Decreased by £6.62M (-4%)
Employees
288
Decreased by 31 (-10%)
Total Assets
£28.92M
Decreased by £3.83M (-12%)
Total Liabilities
-£27.85M
Decreased by £1.29M (-4%)
Net Assets
£1.07M
Decreased by £2.53M (-70%)
Debt Ratio (%)
96%
Increased by 7.31% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Venn Newco Limited (PSC) Appointed
2 Years 10 Months Ago on 15 Nov 2022
Philip Stuart Hanna Resigned
2 Years 10 Months Ago on 15 Nov 2022
Deirdra Mary Moynihan (PSC) Resigned
2 Years 10 Months Ago on 15 Nov 2022
Mr Avtar Singh Appointed
2 Years 10 Months Ago on 15 Nov 2022
Hamish Badenoch Resigned
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 1 Jun 2023
Change of share class name or designation
Submitted on 3 Jan 2023
Repayment History
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