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Venture Engineering Group Limited

Venture Engineering Group Limited is an active company incorporated on 10 June 2015 with the registered office located in Poole, Dorset. Venture Engineering Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09632619
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 10 Compton Business Park
Thrush Road
Poole
Dorset
BH12 4FJ
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England
Telephone
01451 810621
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1984 • Accountant
Director • Chartered Management Accountant • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Engineering Capital Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Nu-Tech Engineering Services Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Fylde CNC Specialists Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Hightown Engineering Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Peter Day Precision Engineering Limited
Katie Mellor and Martin Jarman are mutual people.
Active
RDS (Mme) Ltd
Katie Mellor is a mutual person.
Active
Safe And Dry Limited
Katie Mellor is a mutual person.
Active
Vep Investments 2 Limited
Katie Mellor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£310.64K
Increased by £212.64K (+217%)
Turnover
£8.04M
Decreased by £2.91M (-27%)
Employees
77
Decreased by 13 (-14%)
Total Assets
£11.95M
Increased by £911.35K (+8%)
Total Liabilities
-£6.13M
Decreased by £2.5M (-29%)
Net Assets
£5.82M
Increased by £3.41M (+142%)
Debt Ratio (%)
51%
Decreased by 26.89% (-34%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
4 Months Ago on 2 May 2025
Martin Jarman Resigned
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Mrs Katie Mellor (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Mrs Katie O'neil (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 May 2025
Termination of appointment of Martin Jarman as a director on 14 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 13 Jun 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 28 Mar 2024
Satisfaction of charge 096326190003 in full
Submitted on 28 Sep 2023
Change of details for Mrs Katie Mellor as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Change of details for Mrs Katie O'neil as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 19 Jun 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year