Ventcroft Limited

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Ventcroft Limited

02600835•Private Limited With Share Capital

Ventcroft Ltd Faraday Road, Astmoor Industrial Estate, Runcorn, WA71NQ
WebsiteEmail01928503500

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Incorporated

12/04/1991

Company Age

35 years

Directors

4

Employees

29

SIC Code

27320

Risk

very low risk

Company Overview

Registration, classification & business activity

Ventcroft Limited (02600835) is a private limited with share capital incorporated on 12/04/1991 (35 years old) and registered in runcorn, WA71NQ. The company operates under SIC code 27320 and is classified as Small.

Private Limited With Share Capital
SIC: 27320
Small
Incorporated 12/04/1991
WA71NQ
29 employees

Financial Overview

Total Assets

£26.29M

Liabilities

£8.27M

Net Assets

£18.02M

Turnover

£24.49M

Cash

£391.2K

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
carlos fernandez de senespleda
director
W
willhelmus gerardus eleonora hendrikx
director
K
kieron hall
director
K
kieron lee hall
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company
Category:Officers
Date:15-04-2025
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Legacy
Category:Mortgage
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Miscellaneous
Category:Miscellaneous
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Legacy
Category:Mortgage
Date:02-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Legacy
Category:Mortgage
Date:27-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Mortgage
Date:02-06-2007
Legacy
Category:Mortgage
Date:02-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

18 Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA71PERegistered
Faraday Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA71QG

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Contact

01928503500
sales@ventcroft.co.ukwebmaster@ventcroft.co.ukpurchasing@ventcroft.co.ukinfo@ventcroft.co.uk
ventcroft.co.uk
Ventcroft Ltd Faraday Road, Astmoor Industrial Estate, Runcorn, WA71NQ