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Venture Dairy Services Limited

Venture Dairy Services Limited is an active company incorporated on 2 December 2014 with the registered office located in Warminster, Wiltshire. Venture Dairy Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09335838
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Wylye Works Watery Lane
Bishopstrow
Warminster
Wiltshire
BA12 9HT
England
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was Units 1 -4 Woodcock Park Shadrick Way Holsworthy Ind Estate Holsworthy Devon EX22 6FH United Kingdom
Telephone
01409254413
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1967
Director • Turkish • Lives in UK • Born in Aug 1986
Gea Farm Technologies (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gea Farm Technologies (UK) Ltd
Timothy John Donbavand, Simon Redfearn, and 1 more are mutual people.
Active
Milfos UK Limited
Timothy John Donbavand, Simon Redfearn, and 1 more are mutual people.
Active
Gea Mechanical Equipment UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Breconcherry Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Grenco Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Refrigeration UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Group Holdings (UK) Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£703.74K
Decreased by £509K (-42%)
Turnover
£5.59M
Increased by £5.59M (%)
Employees
31
Increased by 1 (+3%)
Total Assets
£3.21M
Increased by £488.81K (+18%)
Total Liabilities
-£1.62M
Increased by £643.15K (+66%)
Net Assets
£1.59M
Decreased by £154.34K (-9%)
Debt Ratio (%)
50%
Increased by 14.57% (+41%)
Latest Activity
Timothy John Donbavand Resigned
3 Months Ago on 7 Jul 2025
Mr Ozgur Oz Appointed
3 Months Ago on 7 Jul 2025
Timothy John Donbavand Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 26 Jan 2023
Venture Holdings (Southwest) Ltd (PSC) Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Timothy John Donbavand as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Timothy John Donbavand as a secretary on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Ozgur Oz as a director on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Notification of Gea Farm Technologies (Uk) Ltd as a person with significant control on 25 January 2023
Submitted on 26 Jan 2023
Registered office address changed from Units 1 -4 Woodcock Park Shadrick Way Holsworthy Ind Estate Holsworthy Devon EX22 6FH United Kingdom to Wylye Works Watery Lane Bishopstrow Warminster Wiltshire BA12 9HT on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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