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Vensyn Group Limited

Vensyn Group Limited is an active company incorporated on 12 August 2010 with the registered office located in London, Greater London. Vensyn Group Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07344381
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Same address since incorporation
Telephone
07774635918
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1968
I45 Limited
PSC
Wagm Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trak Holdings Limited
Mr Mark Warren and Mr Adrian Roger Groom are mutual people.
Active
Oktra Limited
Mr Mark Warren is a mutual person.
Active
Pryor Wood Developments Ltd
Mr Adrian Roger Groom is a mutual person.
Active
Denhill Limited
Mr Geoffrey John Andrew is a mutual person.
Active
C2MT Limited
Mr Geoffrey John Andrew is a mutual person.
Active
Groom Residential Property Company Limited
Mr Adrian Roger Groom is a mutual person.
Active
Stagprop Limited
Mr Geoffrey John Andrew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£14.79M
Decreased by £4.95M (-25%)
Turnover
£133.36M
Decreased by £17.68M (-12%)
Employees
225
Increased by 8 (+4%)
Total Assets
£42.19M
Decreased by £5.95M (-12%)
Total Liabilities
-£37M
Decreased by £2.8M (-7%)
Net Assets
£5.19M
Decreased by £3.16M (-38%)
Debt Ratio (%)
88%
Increased by 5.03% (+6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Wagm Ltd (PSC) Appointed
12 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Group Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
4 Years Ago on 23 Sep 2021
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Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 8 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Notification of Wagm Ltd as a person with significant control on 29 October 2024
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 13 Aug 2024
Resolutions
Submitted on 11 Nov 2023
Repayment History
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