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Ventus Resources Ltd

Ventus Resources Ltd is an active company incorporated on 21 May 2020 with the registered office located in Aberdeen, City of Aberdeen. Ventus Resources Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC661762
Private limited company
Scottish Company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Inspec House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Jul 2001
Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.82K
Increased by £2.69K (+44%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£485.27K
Decreased by £263.12K (-35%)
Total Liabilities
-£343.69K
Decreased by £265.36K (-44%)
Net Assets
£141.58K
Increased by £2.24K (+2%)
Debt Ratio (%)
71%
Decreased by 10.56% (-13%)
Latest Activity
Mr Duncan Macdonald Martin Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
New Charge Registered
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr John Angus Macgregor Details Changed
4 Years Ago on 22 Dec 2020
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Documents
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of Mr Duncan Macdonald Martin as a director on 23 July 2025
Submitted on 25 Jul 2025
Sub-division of shares on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Repayment History
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