Venturion Limited

Active01450213 Private limited company
Incorporated
24 September 1979 (47 years)
Industry
Sale of used cars and light motor vehicles (45112)
Buying and selling of own real estate (68100)
Owned by
Edward Charles Winston Pedley
Steven Pedley
Accounts type
Micro entity
Region
North West
Address
4 Towbreck Gardens
Poulton-Le-Fylde
FY6 8FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 1994
British
Born June 1975 (51)
Director
British
Born July 1960 (66)
Officer history (5 former)
2 April 2020
Resigned Pedley, Charles Joseph as Secretary
2 April 2020
Resigned Pedley, Charles Joseph as Director
9 November 2018
Resigned Pedley, Richard Edward as Director
3 February 2004
Appointed Pedley, Richard Edward as Director
13 April 2000
Resigned Pedley, Richard Edward as Director
4 February 1994
Appointed Pedley, Steven as Director
21 September 1993
Appointed Pedley, Charles Joseph as Secretary
21 September 1993
Resigned Pedley, Richard Edward as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,353,081
Employees
4
Debt Ratio
7%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,893,750 £1,790,312 £1,630,297 £1,619,092 £1,608,499 £1,384,730 £1,353,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,340,000£1,340,000£1,510,083£1,510,110£1,568,147£1,510,196£1,810,261
Current Assets£112,911£118,913£172,988£291,028£180,620£350,939£179,473
Cash£226,634
Creditors (< 1 year)£99,830£74,183£74,554£128,125£107,422£70,786£95,934
Net Current Assets£13,081£44,730£98,434£162,903£73,198£280,153£83,539
Net Assets£1,353,081£1,384,730£1,608,499£1,619,092£1,630,297£1,790,312£1,893,750
Shareholder Funds£1,353,081£1,384,730£1,608,499£1,619,092£1,630,297£1,790,312£1,893,750

Filings

Filing history not loaded yet. See it on Companies House

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