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Ventro Holdings Ltd

Ventro Holdings Ltd is an active company incorporated on 29 December 2016 with the registered office located in Plymouth, Devon. Ventro Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10542312
Private limited company
Age
9 years
Incorporated 29 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 December 2024 (1 year ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Aquilam House
7 Darklake View
Plymouth
Devon
PL6 7TL
United Kingdom
Same address for the past 8 years
Telephone
0845 3810999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Dec 1981
Aquilam Group Ltd
PSC
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Mutual Companies
Allhands Limited
Martin John Macey and Steven Wilson are mutual people.
Active
Ventro Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
Aquilam Group Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
Ventro Fire Compliance Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
HJS Fire & Security Limited
Martin John Macey and Steven Wilson are mutual people.
Active
Firntec Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
Firntec Holdings Ltd
Martin John Macey and Steven Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£243
Decreased by £15.14K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.15M
Decreased by £14.25K (-1%)
Total Liabilities
-£6.3K
Decreased by £13.53K (-68%)
Net Assets
£1.15M
Decreased by £719 (-0%)
Debt Ratio (%)
1%
Decreased by 1.15% (-68%)
Latest Activity
New Charge Registered
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
2 Months Ago on 10 Oct 2025
Thomas Howard Melvin Resigned
5 Months Ago on 22 Jul 2025
Ross Darren Melvin Resigned
5 Months Ago on 22 Jul 2025
Harvey Dale Melvin Resigned
5 Months Ago on 22 Jul 2025
Eddie Besley Resigned
5 Months Ago on 22 Jul 2025
Mr Martin John Macey Appointed
5 Months Ago on 22 Jul 2025
Mr Steven Wilson Appointed
5 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Registration of charge 105423120001, created on 14 November 2025
Submitted on 20 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 10 Oct 2025
Appointment of Mr Steven Wilson as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Thomas Howard Melvin as a director on 22 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Martin John Macey as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Eddie Besley as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Harvey Dale Melvin as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ross Darren Melvin as a director on 22 July 2025
Submitted on 30 Jul 2025
Repayment History
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