Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Venridge Limited
- Incorporated
- 9 September 1974 (52 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Owned by
- Daniel Raymond Hill
- Accounts type
- Small
- Region
- Wales
- Address
- Part Ground Floor Raglan House Malthouse AvenueCardiff Gate Business ParkCardiffCF23 8RA
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1975
Officer history (20 former)
16 December 2024
16 December 2024
Resigned Simmonds, William Paul Harvey as Secretary
16 December 2024
16 December 2024
Resigned Harding, Mark Stephen as Director
1 January 2020
Resigned Jones, David John as Director
4 July 2019
Appointed Simmonds, William Paul Harvey as Secretary
4 July 2019
Resigned Dyble, Stephen as Secretary
23 April 2018
Resigned Hopper, Melanie Joanne as Secretary
23 April 2018
Appointed Dyble, Stephen as Secretary
2 January 2018
Appointed Hopper, Melanie Joanne as Secretary
2 January 2018
Resigned Hopper, Melanie Joanne as Director
2 January 2018
Resigned Dyble, Stephen as Secretary
19 December 2017
19 December 2017
Resigned Mornin, Adrian as Director
1 April 2016
Resigned Adlem, Philip as Director
1 April 2016
Appointed Adlem, Philip as Director
1 April 2016
30 April 2015
30 April 2015
30 April 2015
Appointed Dyble, Stephen as Secretary
29 January 2015
Resigned Catley, Lindsey Joanne as Director
1 September 2014
Appointed Harding, Mark Stephen as Director
6 April 2014
Appointed Jones, David John as Director
1 December 2011
Appointed Hopper, Melanie Joanne as Director
1 December 2011
Appointed Mornin, Adrian as Director
1 December 2011
Appointed Catley, Lindsey Joanne as Director
18 August 2011
18 August 2011
Resigned Brattan, John as Director
8 May 2001
Resigned Reid, David as Director
5 November 1997
Appointed Brattan, John as Director
5 November 1997
5 November 1997
5 November 1997
Resigned Gosse, Christine Mary as Director
5 November 1997
5 November 1997
Appointed Reid, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (3)
24 August 2026
Ceased Leading Edge Group (Ict) Limited — Owns 75–100% of shares
16 December 2024
Ceased Mark Stephen Harding — Owns 25–50% of shares
16 December 2024
Ceased Boldlike Holdings Limited — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,263,042
- Cash
- £26,292
- Employees
- 30
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,885 | £85,053 | £105,425 | £166,329 | £233,344 | £207,513 |
| Current Assets | £2,216,596 | £1,842,992 | £1,716,694 | £1,334,403 | £1,443,422 | £1,214,526 |
| Debtors | £2,067,797 | £1,694,158 | £1,535,628 | £1,166,276 | £1,336,304 | £1,113,673 |
| Cash | £26,292 | £54,985 | £54,194 | £95,367 | £28,558 | £80,357 |
| Creditors (< 1 year) | £1,024,434 | £1,066,159 | £1,176,140 | £1,210,248 | £1,287,291 | £953,311 |
| Creditors (> 1 year) | £0 | £70,015 | £111,109 | £142,289 | £171,695 | |
| Net Current Assets | £1,192,162 | £776,833 | £540,554 | £124,155 | £156,131 | £261,215 |
| Net Assets | £1,263,042 | £861,886 | £575,964 | £179,375 | £247,186 | £297,033 |
| Shareholder Funds | £1,263,042 | £861,886 | £575,964 | £179,375 | £247,186 | £297,033 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 20 December 2025 | Total exemption full accounts | 16 December 2024 | ||
| 20 December 2025 | Previous accounting period shortened |
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