VENTURIA LTD

Active - Accounts Filed

General Information

NAME
VENTURIA LTD

COMPANY NUMBER
03833128

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/08/1999 (25 years and 3 months old)

WEBSITE
www.venturiaplc.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/07/2002 03/08/2010
VENTURIA PLC
View all previous names

REGISTERED ADDRESS

TRINITY CHAMBERS 8 SUEZ STREET, WARRINGTON
CHESHIRE
WA1 1EG

Telephone: 02076381111
TPS: No

TRADING ADDRESSES

Halton View Villas 3 5
Wilson Patten Street
Warrington
Cheshire
WA1 1PG

Trinity Chambers
8 Suez Street
Warrington
Cheshire
WA1 1EG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£234

203.90%

NET WORTH

£471.3k

1.07%

TOTAL LIABILITIES

£962.3k

62.19%

NET ASSETS

£471.3k

1.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VITALTECH GLOBAL LTD	N/A	N/A
VENTURIA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Francine Mandy Elkinson (926505137) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VENTURIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£234

203.90%

NET WORTH

£471.3k

1.07%

TOTAL LIABILITIES

£962.3k

62.19%

NET ASSETS

£471.3k

1.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOREST NOMINEES LIMITED A/C GC1	Owned: 1.39 %	Shares: 77,651	Price per share: £1.00	Total Value: £77,651.00
STEPHEN WESTON	Owned: 0.84 %	Shares: 46,875	Price per share: £1.00	Total Value: £46,875.00
BARCLAYSHARE NOMINEES LIMITED	Owned: 0.67 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
FOSTER & WESTON ENTERPRISES LIMITED	Owned: 0.65 %	Shares: 36,363	Price per share: £1.00	Total Value: £36,363.00
MERSHIP NOMINEES LIMITED A/C MKCLT	Owned: 0.46 %	Shares: 25,800	Price per share: £1.00	Total Value: £25,800.00
ROCK NOMINEES LIMITED A/C 2601695	Owned: 0.26 %	Shares: 14,310	Price per share: £1.00	Total Value: £14,310.00
RICHIE BROCKEN	Owned: 0.23 %	Shares: 12,900	Price per share: £1.00	Total Value: £12,900.00
HSDL NOMINEES LIMITED	Owned: 0.20 %	Shares: 11,062	Price per share: £1.00	Total Value: £11,062.00
PRINCIPAL INVESTMENTS LIMITED	Owned: 0.18 %	Shares: 10,200	Price per share: £1.00	Total Value: £10,200.00
DAVID HUNTER	Owned: 0.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STANLEY FRASER	Owned: 0.14 %	Shares: 7,800	Price per share: £1.00	Total Value: £7,800.00
MARTIN READ	Owned: 0.14 %	Shares: 7,679	Price per share: £1.00	Total Value: £7,679.00
LAURENCE ALLEN	Owned: 0.11 %	Shares: 6,219	Price per share: £1.00	Total Value: £6,219.00
RICHARD PALMER	Owned: 0.11 %	Shares: 5,868	Price per share: £1.00	Total Value: £5,868.00
DAVID HULSTON	Owned: 0.10 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
ALAN LEECH	Owned: 0.10 %	Shares: 5,325	Price per share: £1.00	Total Value: £5,325.00
STEVEN KEEFE	Owned: 0.08 %	Shares: 4,714	Price per share: £1.00	Total Value: £4,714.00
PAUL GARDINER	Owned: 0.08 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
ANDREW FAIRLIE	Owned: 0.07 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
MARY WESTON	Owned: 0.06 %	Shares: 3,615	Price per share: £1.00	Total Value: £3,615.00
RAYE MAUREEN WARD	Owned: 0.06 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
COLIN FOSTER	Owned: 0.06 %	Shares: 3,525	Price per share: £1.00	Total Value: £3,525.00
JACQUE REYNOLDS	Owned: 0.06 %	Shares: 3,135	Price per share: £1.00	Total Value: £3,135.00
STEVEN MARK DUBBERLEY	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL GARDINER	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DOREEN JOHNSON	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALAN LEECH	Owned: 0.05 %	Shares: 2,775	Price per share: £1.00	Total Value: £2,775.00
PENELOPE CLARKE	Owned: 0.04 %	Shares: 2,240	Price per share: £1.00	Total Value: £2,240.00
DAVID PATTERSON	Owned: 0.03 %	Shares: 1,936	Price per share: £1.00	Total Value: £1,936.00
JOHN COYLE	Owned: 0.03 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
KENNETH CRISP	Owned: 0.03 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
TD WATERHOUSE NOMINEES EUROPE LIMITED A/C SMKTNOMS	Owned: 0.03 %	Shares: 1,827	Price per share: £1.00	Total Value: £1,827.00
PAUL BLOMFIELD	Owned: 0.03 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
REDMAYNE NOMINEES LIMITED A/C LW3737L	Owned: 0.03 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
IAN ELLISON	Owned: 0.03 %	Shares: 1,443	Price per share: £1.00	Total Value: £1,443.00
ANDREW WAYT	Owned: 0.02 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
TERENCE OSBORNE	Owned: 0.02 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
WILLIAM HARRIS	Owned: 0.02 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
ROSA ANDREANA	Owned: 0.02 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
ROBERT HALE	Owned: 0.02 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
PARESH PATHAK	Owned: 0.02 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
COLIN TAYLOR	Owned: 0.02 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
PETER MILLS & THERESE MILLS	Owned: 0.02 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
JAMES ANDREW DEMPSEY	Owned: 46.44 %	Shares: 2,590,413	Price per share: £1.00	Total Value: £2,590,413.00
MARY HARPER	Owned: 0.01 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
BRUCE DUNCAN	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
PHILIP MAURICE ESTRY	Owned: 46.44 %	Shares: 2,590,413	Price per share: £1.00	Total Value: £2,590,413.00
PIYASENA PATHIRAJA & LOLITA PATHIRAJA	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
DAVID ONIGBANJO	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
RODNEY TICKNER	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
JOHN BARBER	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
PETER FALCON	Owned: 0.01 %	Shares: 714	Price per share: £1.00	Total Value: £714.00
DUNCAN PHILLIPS	Owned: 0.01 %	Shares: 653	Price per share: £1.00	Total Value: £653.00
JOHN HUMM	Owned: 0.01 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
EDWARD BRINDLEY	Owned: 0.01 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
DAVID ROBB	Owned: 0.01 %	Shares: 540	Price per share: £1.00	Total Value: £540.00
JULIE ROWBOTHAM	Owned: 0.01 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
VIVIEN BAGLIN	Owned: 0.01 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
CLIVE EDINGBOROUGH	Owned: 0.01 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
EDWARD MORAN	Owned: 0.01 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
RONYA BARTON	Owned: 0.01 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
DUARTE DE FREITAS	Owned: 0.01 %	Shares: 495	Price per share: £1.00	Total Value: £495.00
KANE STEVEN YEARDLEY	Owned: 0.01 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
PREM CHAND GUPTA	Owned: 0.01 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
JAYNE KEEN	Owned: 0.01 %	Shares: 447	Price per share: £1.00	Total Value: £447.00
LOUIS ROSE	Owned: 0.01 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
PETER EDWARDS	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JAMES SMYTH A/C FIG	Owned: 0.00 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.00 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
MICHAEL BERG CTRUST A-C	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
GLYN JONES	Owned: 0.00 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
ALISON MOUTNEY	Owned: 0.00 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
L.R. NOMINEES LIMITED A/C NOMINEE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM CHAPMAN	Owned: 0.01 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Maurice Estry 19/12/2005 - Present (18 years and 11 months) Born in Jan 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 25 Past: 23	View Report
Edward Gilbert Cobb 15/01/2008 - Present (16 years and 10 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 11	View Report
James Andrew Dempsey 16/04/2008 - Present (16 years and 7 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 47 Past: 46	View Report
Francine Mandy Elkinson 25/01/2024 - Present (10 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
KEY LEGAL SERVICES (NOMINEES) LIMITED 27/08/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 782 Past: 14530	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VITALTECH GLOBAL LTD	N/A	N/A
VENTURIA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Francine Mandy Elkinson (926505137) Appointed
Date: 11/09/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: Jonathan Nelson (909520567) has left the board
Date: 02/09/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 07/12/2015	Event: New Accounts filed
Date: 20/03/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Annual Return filed
Date: 14/11/2014	Event: Change in Reg. Office
Date: 01/10/2014	Event: New Accounts filed
Date: 04/09/2013	Event: New Annual Return filed
Date: 14/02/2013	Event: New Accounts filed
Date: 03/10/2012	Event: New Annual Return filed

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VENTURIA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£234

£471.3k

£962.3k

£471.3k

People Overview

3

14

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£234

£471.3k

£962.3k

£471.3k

Accounts

People Overview

3

14

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™