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Venture Polymers UK Limited

Venture Polymers UK Limited is an active company incorporated on 9 March 2007 with the registered office located in Warrington, Cheshire. Venture Polymers UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06149272
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech Farm Offices Lymm Road
Thelwall
Warrington
WA4 2TG
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP
Telephone
01925661777
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1971
Director • Belgian • Lives in Belgium • Born in Jan 1989
Director • British • Lives in England • Born in Jan 1978
Gunhilde Van Gorp
PSC • Belgian • Lives in Belgium • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrapolymers Limited
Caroline ANN Torkington and are mutual people.
Active
Ravago Manufacturing UK Limited
Caroline ANN Torkington, Mr Manuel Gayo, and 1 more are mutual people.
Active
Caddick Limited
Caroline ANN Torkington and Steven Robert Norton are mutual people.
Active
A.B. Nutrition Limited
Steven Robert Norton is a mutual person.
Active
Biotrak Limited
Steven Robert Norton is a mutual person.
Active
Sweetdreams Limited
Steven Robert Norton is a mutual person.
Active
Weaver's Court (Pickmere) Management Limited
Steven Robert Norton is a mutual person.
Active
Factory Services UK Limited
Steven Robert Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.85K
Increased by £22.72K (+18177%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £86.61K (+5%)
Total Liabilities
-£42.19K
Increased by £15.71K (+59%)
Net Assets
£1.77M
Increased by £70.9K (+4%)
Debt Ratio (%)
2%
Increased by 0.79% (+52%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Ms Annelies Deleersnyder Appointed
3 Months Ago on 31 Jul 2025
Mr Steven Robert Norton Appointed
3 Months Ago on 31 Jul 2025
Caroline Ann Torkington Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Annelies Deleersnyder as a director on 31 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Caroline Ann Torkington as a director on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Steven Robert Norton as a director on 31 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 19 Jun 2023
Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP to Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG on 15 May 2023
Submitted on 15 May 2023
Repayment History
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