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Venus Solutions Limited
Venus Solutions Limited is an active company incorporated on 1 February 2007 with the registered office located in Marlow, Buckinghamshire. Venus Solutions Limited was registered 18 years ago.
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Status
Active
Active since
incorporation
Company No
06078284
Private limited company
Age
18 years
Incorporated
1 February 2007
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
5 July 2025
(4 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Group
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Venus Solutions Limited
Contact
Update Details
Address
2 The Listons
Liston Road
Marlow
Buckinghamshire
SL7 1FD
Same address for the past
11 years
Companies in SL7 1FD
Telephone
01525374158
Email
Unreported
Website
Venussolutions.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Darren Paul Hele
Director • British • Lives in South Africa • Born in Jun 1971
Nelisiwe Shiluvana
Director • South African • Lives in South Africa • Born in Apr 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpy Restaurants Group Limited
Darren Paul Hele and Nelisiwe Shiluvana are mutual people.
Active
Wimpy Limited
Darren Paul Hele and Nelisiwe Shiluvana are mutual people.
Active
Famous Brands UK Limited
Darren Paul Hele and Nelisiwe Shiluvana are mutual people.
Active
Wimprop Limited
Darren Paul Hele and Nelisiwe Shiluvana are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£3.02M
Decreased by £1.65M (-35%)
Turnover
£5.74M
Decreased by £1.19M (-17%)
Employees
14
Same as previous period
Total Assets
£11.36M
Decreased by £852K (-7%)
Total Liabilities
-£2.46M
Decreased by £151K (-6%)
Net Assets
£8.9M
Decreased by £701K (-7%)
Debt Ratio (%)
22%
Increased by 0.27% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mrs Nelisiwe Shiluvana Appointed
2 Years 3 Months Ago on 1 Aug 2023
Deon Jeftha Fredericks Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 20 Sep 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 10 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Mrs Nelisiwe Shiluvana as a director on 1 August 2023
Submitted on 6 Dec 2023
Termination of appointment of Deon Jeftha Fredericks as a director on 31 July 2023
Submitted on 6 Dec 2023
Group of companies' accounts made up to 28 February 2023
Submitted on 6 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 28 Mar 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 17 Nov 2022
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Repayment History
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