Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Veniard Limited
- Incorporated
- 22 February 1962 (64 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Peter Jeremy Veniard
- Owned by
- Silvania Martins Do Carmo VeniardPeter Jeremy Veniard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Downsview House141 - 143 Station Road EastOxtedRH8 0QE
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Veniard, Peter Jeremy
Director
British
Born April 1953 (73)
Officer history (4 former)
30 June 2026
Resigned Cody, Lisa Anne as Director
19 September 2025
Resigned Varney, Philip Alexander as Director
28 February 2022
1 July 2012
Appointed Varney, Philip Alexander as Director
1 July 2012
Appointed Cody, Lisa Anne as Director
1 August 1998
Resigned Veniard, Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Silvania Martins Do Carmo Veniard
Individual · Notified 6 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Peter Jeremy Veniard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1953 (73)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,059,206
- Cash
- £2
- Debt Ratio
- 17%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £773,216 | £778,400 | £784,282 | £791,419 | £782,455 |
| Current Assets | £508,141 | £555,271 | £600,718 | £635,297 | £678,862 |
| Debtors | £107,776 | £98,451 | £95,451 | £108,197 | £144,834 |
| Cash | £2 | £29,064 | £66,271 | £104,806 | £152,142 |
| Creditors (< 1 year) | £191,676 | £179,976 | £145,026 | £143,476 | £168,015 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £316,465 | £375,295 | £455,692 | £491,821 | £510,847 |
| Net Assets | £1,059,206 | £1,122,348 | £1,207,629 | £1,249,667 | £1,261,568 |
| Shareholder Funds | £1,059,206 | £1,122,348 | £1,207,629 | £1,249,667 | £1,261,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 7 September 2025 |
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