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Venture (2025) Limited

Venture (2025) Limited is an active company incorporated on 8 August 2024 with the registered office located in Burton-on-Trent, Staffordshire. Venture (2025) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15886859
Private limited company
Age
1 year 5 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (5 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (3 months remaining)
Contact
Address
Suite A, First Floor The Maltsters
Wetmore Road
Burton Upon Trent
Staffordshire
DE14 1LS
England
Address changed on 6 Jan 2026 (22 days ago)
Previous address was 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Kane and Steven Withers are mutual people.
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Central Resource Solutions Limited
David Kane and Steven Withers are mutual people.
Active
Herongrange Security Services Limited
David Kane and Steven Withers are mutual people.
Active
Site-Care Limited
David Pell is a mutual person.
Active
Risk Security Solutions Ltd
David Kane is a mutual person.
Active
Financials
Venture (2025) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
22 Days Ago on 6 Jan 2026
Mrs Helen Hughes Appointed
3 Months Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 28 Aug 2025
Mr David Pell Appointed
5 Months Ago on 28 Aug 2025
Mr David Kane Appointed
11 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Steven Withers (PSC) Appointed
11 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Mr Steven Withers Appointed
11 Months Ago on 7 Feb 2025
Name changed from XSP Tech Trading Ltd
1 Year 5 Months Ago on 8 Aug 2024
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Documents
Registered office address changed from 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to Suite a, First Floor the Maltsters Wetmore Road Burton upon Trent Staffordshire DE14 1LS on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Mrs Helen Hughes as a director on 7 October 2025
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 29 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Mr David Pell as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr David Kane as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Notification of Steven Withers as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Repayment History
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