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Venterra Group Limited

Venterra Group Limited is an active company incorporated on 19 April 2021 with the registered office located in London, Greater London. Venterra Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13344064
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Third Floor Standbrook House
2-5 Old Bond Street
London
W1S 4PD
Address changed on 20 Jan 2023 (2 years 10 months ago)
Previous address was 1 - 3 Charter Square Sheffield S1 4HS United Kingdom
Telephone
020 31546347
Email
Unreported
People
Officers
12
Shareholders
100
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1958
Director • Financial Services • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in May 1959
Director • Cfo • British • Lives in England • Born in Nov 1966
Director • Company Chairman • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Venterra Limited
Edward David Daniels and Michael Anthony De Rhune are mutual people.
Active
The Asfari Foundation
Ayman Asfari is a mutual person.
Active
Madaniya
Ayman Asfari is a mutual person.
Active
Ed Daniels Consulting Services Ltd
Edward David Daniels is a mutual person.
Active
Brands
Venterra Group plc
Venterra Group plc is a company that focuses on engineering, building, and supporting renewable energy projects.
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 £1.36M (+9%)
Turnover
£146.94M
Increased by £39.22M (+36%)
Employees
660
Increased by 117 (+22%)
Total Assets
£285.7M
Decreased by £41.45M (-13%)
Total Liabilities
-£121.3M
Decreased by £13.16M (-10%)
Net Assets
£164.4M
Decreased by £28.29M (-15%)
Debt Ratio (%)
42%
Increased by 1.36% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Oct 2025
Company Re-registered
2 Months Ago on 7 Oct 2025
Company Re-registered
2 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Own Shares Purchased
8 Months Ago on 31 Mar 2025
Shares Cancelled
8 Months Ago on 26 Mar 2025
Mr Michael Anthony De Rhune Appointed
10 Months Ago on 31 Jan 2025
Ivan Edward Ronald Resigned
10 Months Ago on 31 Jan 2025
Own Shares Purchased
10 Months Ago on 27 Jan 2025
Shares Cancelled
10 Months Ago on 27 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 7 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 7 Oct 2025
Resolutions
Submitted on 3 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 31 Mar 2025
Cancellation of shares. Statement of capital on 30 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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