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Venterra Limited

Venterra Limited is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. Venterra Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13309581
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Third Floor Standbrook House
2-5 Old Bond Street
London
W1S 4PD
Address changed on 20 Jan 2023 (3 years ago)
Previous address was 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1966
Venterra Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venterra Group Limited
Edward David Daniels and Michael Anthony De Rhune are mutual people.
Active
Ed Daniels Consulting Services Ltd
Edward David Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.78M
Increased by £10.53M (+168%)
Turnover
£146.94M
Increased by £138.87M (+1720%)
Employees
660
Increased by 640 (+3200%)
Total Assets
£283.8M
Increased by £71.46M (+34%)
Total Liabilities
-£119.4M
Increased by £54.48M (+84%)
Net Assets
£164.4M
Increased by £16.98M (+12%)
Debt Ratio (%)
42%
Increased by 11.5% (+38%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 10 Jan 2026
Venterra Group Plc (PSC) Details Changed
3 Months Ago on 7 Oct 2025
Thomas Lancaster-King Resigned
6 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 27 Jun 2025
Mr Michael Anthony De Rhune Appointed
11 Months Ago on 31 Jan 2025
Ivan Edward Ronald Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Change of details for Venterra Group Plc as a person with significant control on 7 October 2025
Submitted on 13 Nov 2025
Registration of charge 133095810012, created on 27 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 31 Jan 2025
Repayment History
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