Venthams Limited
Company Profile
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MediumVenthams Limited
03570522•Private Limited With Share Capital
Millhouse 32-38 East Street, Rochford, Essex, SS41DB
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Incorporated
27/05/1998
Company Age
27 years
Directors
10
Employees
59
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Venthams Limited (03570522) is a private limited with share capital incorporated on 27/05/1998 (27 years old) and registered in essex, SS41DB. The company operates under SIC code 69201 and is classified as Medium.
Venthams was founded in 1974 with one principal objective: to provide our clients with a complete and personal service of the highest quality.the firm has developed into a progressive medium-sized practice based in london, essex and surrey, offering accounting and business support to a wide client b...
Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 27/05/1998
SS41DB
59 employees
Financial Overview
Total Assets
£2.45M
Liabilities
£1.36M
Net Assets
£1.08M
Est. Turnover
£2.63M
AI Estimated
Unreported
Cash
£409.9K
Key Metrics
59
Employees
10
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Capital
Date:21-09-2005
Legacy
Category:Capital
Date:16-09-2005
Legacy
Category:Capital
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Mortgage
Date:13-01-2004
Legacy
Category:Mortgage
Date:10-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Capital
Date:06-09-2003
Legacy
Category:Capital
Date:06-09-2003
Legacy
Category:Capital
Date:06-09-2003
Legacy
Category:Capital
Date:06-09-2003
Resolution
Category:Resolution
Date:06-09-2003
Resolution
Category:Resolution
Date:06-09-2003
Legacy
Category:Capital
Date:04-06-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date07/10/2025
Latest Accounts31/01/2025
Trading Addresses
12 Red Lion Square, London, WC1R4QH
Millhouse, 32-38 East Street, Rochford, Essex, SS41DBRegistered
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