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Ventec Europe Ltd

Ventec Europe Ltd is an active company incorporated on 24 November 2006 with the registered office located in Warwick, Warwickshire. Ventec Europe Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06009532
Private limited company
Age
18 years
Incorporated 24 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 1 Trojan Business Centre
Tachbrook Park Estate
Leamington Spa
Warwickshire
CV34 6RH
Same address for the past 7 years
Telephone
01926889822
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Goodwin
Director • British • Lives in UK • Born in Jul 1967
Chien-Jen Chung
Director • Taiwanese • Lives in Taiwan • Born in Sep 1964
PSC
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Mutual Companies
Mig-Tech Ltd
Mark Goodwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£140.05K
Decreased by £170.88K (-55%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£4.66M
Decreased by £24.18K (-1%)
Total Liabilities
-£2.11M
Decreased by £43.4K (-2%)
Net Assets
£2.55M
Increased by £19.22K (+1%)
Debt Ratio (%)
45%
Decreased by 0.69% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Kai Lu Lao Resigned
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Small Accounts Submitted
4 Years Ago on 5 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Kai Lu Lao as a director on 5 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 24 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 5 Feb 2021
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Repayment History
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