Venetian Marine (Nantwich) Limited

Active00939718 Private limited company
Incorporated
1 October 1968 (58 years)
Industry
Repair and maintenance of ships and boats (33150)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Small
Region
East Midlands
Address
Whilton Locks
Whilton
Daventry
NN11 2NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2014
British
Born June 1988 (38)
Director · Appointed 6 November 2014
British
Born July 1986 (40)
Director · Appointed 1 December 2011
British
Born October 1960 (66)
Director · Appointed 1 December 2011
British
Born August 1957 (69)
Steele, Nigel David
Secretary · Appointed 1 December 2011
British
Officer history (7 former)
6 November 2014
Appointed Steele, Charles Richard as Director
6 November 2014
Appointed Steele, Robert James Pearson as Director
1 December 2011
Resigned Dean, John George as Secretary
1 December 2011
Appointed Steele, Richard John as Director
1 December 2011
Appointed Steele, Nigel David as Secretary
1 December 2011
Resigned Dean, John George as Director
1 December 2011
Appointed Steele, Nigel David as Director
13 September 2011
Resigned Dean, Russell Fraser as Director
1 April 2004
Resigned Dean, James Fraser as Director
6 April 2002
Appointed Dean, Russell Fraser as Director
26 April 1999
Resigned Dean, Russell Fraser as Director
24 April 1995
Appointed Dean, James Fraser as Director
24 April 1995
Appointed Dean, John George as Secretary
24 April 1995
Appointed Dean, Russell Fraser as Director
28 March 1995
Resigned Dean, Dorothy as Secretary
5 September 1994
Appointed Dean, Dorothy as Secretary
5 September 1994
Resigned Dean, Avice as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02113148

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£1,849,401
Cash
£30,850
Employees
8
Debt Ratio
27%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,551,850 £1,674,848 £1,735,670 £1,756,292 £1,713,523 £1,842,792 £1,849,401
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,400,945£2,397,529£2,396,004£2,402,011£2,407,585£2,414,196£2,422,000
Current Assets£129,940£159,163£76,811£241,254£175,819£188,368£164,557
Debtors£44,090£36,931£20,869£18,897£18,724£10,127£11,393
Cash£30,850£63,232£33,942£103,357£37,095£85,741£49,664
Creditors (< 1 year)£123,432£179,494£68,477£96,090£88,948£110,472£74,765
Creditors (> 1 year)£306,892£283,246£439,715£539,783£567,440£626,215£768,515
Net Current Assets£6,508(£20,331)£8,334£145,164£86,871£77,896£89,792
Net Assets£1,849,401£1,842,792£1,713,523£1,756,292£1,735,670£1,674,848£1,551,850
Shareholder Funds£1,849,401£1,842,792£1,713,523£1,756,292£1,735,670£1,674,848£1,551,850

Filings 129

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
8 July 2026Accounts for a small company31 March 2026
7 November 2025Accounts for a small company31 March 2025
5 September 2025Confirmation statement with no updates1 September 2025
11 September 2024Confirmation statement with no updates1 September 2024
Show all 129 filings

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