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Venture Life Group Plc

Venture Life Group Plc is an active company incorporated on 12 December 2005 with the registered office located in Bracknell, Berkshire. Venture Life Group Plc was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05651130
Public limited company
Age
19 years
Incorporated 12 December 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Venture House
Arlington Square, Downshire Way
Bracknell
Berkshire
RG12 1WA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Jul 1964
Director • Chair Person • British • Lives in England • Born in Sep 1967
Director • Manufacturing Director • Italian • Lives in Italy • Born in Oct 1960
Director • Chief Financial Officer • British • Lives in England • Born in May 1987
Director • Self Employed • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Life Limited
Mufg Corporate Governance Limited, Jeremy Anthony Philip Randall, and 1 more are mutual people.
Active
Lubatti Limited
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
Periproducts Limited
Daniel James Wells is a mutual person.
Active
S & J International (UK) Limited
Paul Brian McGreevy is a mutual person.
Active
International Management Systems Marketing Limited
Mark Andrew Adams is a mutual person.
Active
Q A S International Limited
Mark Andrew Adams is a mutual person.
Active
Deltanet International Limited
Mark Andrew Adams is a mutual person.
Active
Skill Boosters Limited
Mark Andrew Adams is a mutual person.
Active
Brands
Venture Life
Venture Life develops, manufactures, and distributes products for the consumer self-care market.
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
£3.05M
Decreased by £2.57M (-46%)
Turnover
£26.59M
Decreased by £24.82M (-48%)
Employees
170
Increased by 5 (+3%)
Total Assets
£124.49M
Increased by £4.99M (+4%)
Total Liabilities
-£49.08M
Increased by £5.84M (+13%)
Net Assets
£75.41M
Decreased by £843K (-1%)
Debt Ratio (%)
39%
Increased by 3.24% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Lodovico Braguti Resigned
2 Months Ago on 30 Jun 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Link Company Matters Limited Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Link Company Matters Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Daniel James Wells Details Changed
3 Years Ago on 27 Jul 2022
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Documents
Part of the property or undertaking has been released from charge 056511300006
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge 056511300007
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge 056511300002
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge 056511300004
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Lodovico Braguti as a director on 30 June 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Feb 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Registration of charge 056511300008, created on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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