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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.
Status
Active
Active since incorporation
Company No
14460308
Private limited company
Age
3 years
Incorporated 3 November 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Cottons Centre 3rd Floor
Hays Lane
London
SE1 2QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
32
Controllers (PSC)
1
Keith Wilmott
Secretary • Director • British • Lives in England • Born in Dec 1960
Deirdra Mary Moynihan
Director • British • Lives in UK • Born in Nov 1959
Avtar Singh
Director • British • Lives in England • Born in Dec 1967
Stan Murray-Hession
Director • Irish • Lives in England • Born in Aug 1971
Deirdra Mary Moynihan
PSC • British • Lives in UK • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venn Group Limited
Keith James Wilmott and Avtar Singh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£175K
Decreased by £19K (-10%)
Turnover
£159.1M
Decreased by £6.62M (-4%)
Employees
288
Decreased by 31 (-10%)
Total Assets
£25.85M
Decreased by £1.42M (-5%)
Total Liabilities
-£46.61M
Decreased by £2.96M (-6%)
Net Assets
-£20.76M
Increased by £1.54M (-7%)
Debt Ratio (%)
180%
Decreased by 1.48% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Mar 2024
Own Shares Purchased
1 Year 10 Months Ago on 18 Dec 2023
Own Shares Purchased
2 Years Ago on 13 Oct 2023
Own Shares Purchased
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 10 Months Ago on 28 Dec 2022
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Mar 2024
Purchase of own shares.
Submitted on 18 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Memorandum and Articles of Association
Submitted on 6 Dec 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Oct 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Oct 2023
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Repayment History
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