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Venn Newco Limited
Venn Newco Limited is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. Venn Newco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14460308
Private limited company
Age
3 years
Incorporated
3 November 2022
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
31 August 2025
(5 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Venn Newco Limited
Contact
Update Details
Address
Cottons Centre 3rd Floor
Hays Lane
London
SE1 2QP
United Kingdom
Same address since
incorporation
Companies in SE1 2QP
Telephone
Unreported
Email
Unreported
Website
Venngroup.com
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People
Officers
5
Shareholders
32
Controllers (PSC)
1
Deirdra Mary Moynihan
Director • PSC • British • Lives in UK • Born in Nov 1959
Keith James Wilmott
Director • Chartered Accountant • British • Lives in England • Born in Dec 1960
Avtar Singh
Director • Sales Director • British • Lives in England • Born in Dec 1967
Stan Murray-Hession
Director • Sales Director • Irish • Lives in England • Born in Aug 1971
Keith Wilmott
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venn Group Limited
Avtar Singh and Keith James Wilmott are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£196K
Increased by £21K (+12%)
Turnover
£137.96M
Decreased by £21.14M (-13%)
Employees
245
Decreased by 43 (-15%)
Total Assets
£21.63M
Decreased by £4.22M (-16%)
Total Liabilities
-£42.12M
Decreased by £4.49M (-10%)
Net Assets
-£20.49M
Increased by £274K (-1%)
Debt Ratio (%)
195%
Increased by 14.39% (+8%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Group Accounts Submitted
3 Months Ago on 11 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
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Repayment History
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