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Ventlux Ltd

Ventlux Ltd is an active company incorporated on 28 October 2020 with the registered office located in Dukinfield, Greater Manchester. Ventlux Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12979736
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
Riverside Works
Bridge Street
Dukinfield
SK16 4RX
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England
Telephone
0161 7061031
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1977
Director • Managing Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Enginerd Ltd
Martin Keen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£259.96K
Increased by £188.12K (+262%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£618.12K
Increased by £332.28K (+116%)
Total Liabilities
-£516.63K
Increased by £337.26K (+188%)
Net Assets
£101.5K
Decreased by £4.98K (-5%)
Debt Ratio (%)
84%
Increased by 20.83% (+33%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Mrs Christine Keen Appointed
11 Months Ago on 1 Nov 2024
Mr Martin Keen Appointed
11 Months Ago on 1 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Pamela Denise White Resigned
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr David Mccormack Appointed
1 Year 11 Months Ago on 7 Oct 2023
Pamela Denise White (PSC) Resigned
3 Years Ago on 31 Mar 2022
Helen Mccormack (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Appointment of Mrs Christine Keen as a director on 1 November 2024
Submitted on 24 Jul 2025
Appointment of Mr Martin Keen as a director on 1 November 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Sub-division of shares on 30 January 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Notification of Helen Mccormack as a person with significant control on 31 March 2022
Submitted on 12 Nov 2024
Cessation of Pamela Denise White as a person with significant control on 31 March 2022
Submitted on 12 Nov 2024
Repayment History
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