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VENTURE MANUFACTURING LTD
24 Brookside Business Park, Cold Meece, Stone, England, ST15 0RZ
ActiveltdINC 2015SIC 22290
Company Information
Registered Address24 Brookside Business Park, Cold Meece, Stone, England, ST15 0RZ
Incorporated27 October 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 22290 — Unknown
Accounts & Filings
Accounts Next Due31 January 2028
Accounts Last Filed30 April 2026
Accounts Type30
Confirmation Next Due7 November 2026
Confirmation Last Filed24 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £133,618 | £95,778 | £82,030 | £141,469 | £149,460 | £138,951 | £61,475 | £53,657 | — |
| Cash | £158,569 | £58,617 | £54,026 | £174,374 | £189,406 | £133,850 | £65,067 | £55,112 | £51,027 |
| Current assets | £188,228 | £141,902 | £110,572 | £220,272 | £257,842 | £205,403 | £117,037 | £114,912 | £112,548 |
| Fixed assets | £526 | £12,055 | £14,895 | £13,063 | £16,088 | £15,970 | £18,704 | £16,008 | £17,633 |
| Creditors | £50,369 | £43,223 | £19,940 | £60,718 | £81,414 | £79,388 | £70,712 | £74,221 | £82,178 |
| Employees | 2 | 3 | 3 | 3 | 3 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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