Laker Vent Engineering Limited

Active02001095 Private limited company
Incorporated
18 March 1986 (40 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Pierre-Laurent Bernard Buch
Groupe M Sas
Accounts type
Full
Region
North West
Address
Laker House
Lakers House
North Road
Ellesmere Port
CH65 1BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2028
Last accounts
28 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Buch, Pierre-Laurent Bernard
Director · Appointed 1 April 2026
French
Born July 1988 (38)
Groupe M Sas
Corporate Director · Appointed 1 April 2026
Director · Appointed 1 December 2021
British
Born April 1982 (44)
Officer history (19 former)
1 April 2026
Resigned Ventre, Paul as Director
1 April 2026
Appointed Groupe M Sas as Corporate Director
1 April 2026
Resigned Ventre, Michael as Director
1 April 2026
Resigned Ashe, John Edward as Secretary
1 April 2026
Resigned Ashe, John Edward as Director
1 April 2026
Appointed Buch, Pierre-Laurent Bernard as Director
1 April 2026
Resigned Ventre, Richard George as Director
6 August 2023
Resigned Ventre, Colin as Director
1 December 2021
Appointed Ventre, Thomas James as Director
5 April 2019
Resigned Saunders, Timothy Henry as Secretary
5 April 2019
Resigned Saunders, Timothy Henry as Director
5 April 2019
Appointed Ashe, John Edward as Secretary
20 April 2017
Appointed Ventre, Richard George as Director
20 April 2017
Appointed Ashe, John Edward as Director
2 April 2017
Appointed Saunders, Timothy Henry as Director
2 April 2017
Appointed Saunders, Timothy Henry as Secretary
1 April 2017
Resigned Ventre, Richard George as Director
1 April 2017
Resigned Ashe, John Edward as Director
1 April 2017
Resigned Ashe, John Edward as Secretary
31 July 2003
Resigned Ventre, Joseph as Director
1 March 1996
Appointed Ashe, John Edward as Director
1 September 1995
Resigned Jones, Philip Andrew as Secretary
1 September 1995
Appointed Ashe, John Edward as Secretary
31 March 1995
Resigned Kidd, Alan Henry as Director
31 January 1995
Resigned Davies, Alan William as Secretary
31 January 1995
Appointed Jones, Philip Andrew as Secretary
19 December 1994
Appointed Kidd, Alan Henry as Director
19 December 1994
Appointed Ventre, Richard George as Director
30 September 1993
Appointed Davies, Alan William as Secretary
30 September 1993
Appointed Ventre, Michael as Director
28 August 1993
Resigned Ventre, Robert as Secretary
28 August 1993
Resigned Ventre, Robert as Director
1 February 1992
Appointed Ventre, Colin as Director
1 February 1992
Appointed Ventre, Robert as Secretary
31 January 1992
Resigned Ventre, Anthony as Secretary
31 January 1992
Resigned Ventre, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17056750
Former controllers (1)
1 April 2026
Ceased LV Engineering Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,996,000
Cash
£3,349,000
Profit Before Tax
£1,385,000
Debt Ratio
49%
Current Ratio
2.0x
Return on Equity
26%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,819,000 £2,681,000 £3,152,000 £3,996,000
Balance sheet detail
2025202420232022
Fixed Assets£276,000£348,000£704,000£607,000
Current Assets£7,568,000£7,612,000£4,882,000£4,547,000
Debtors£3,729,000£5,252,000£2,895,000£2,574,000
Cash£3,349,000£2,307,000£1,940,000£1,936,000
Creditors (< 1 year)£3,767,000£4,755,000£2,845,000£3,188,000
Creditors (> 1 year)£32,000£0£28,000£111,000
Net Current Assets£3,801,000£2,857,000£2,037,000£1,359,000
Net Assets£3,996,000£3,152,000£2,681,000£1,819,000
Shareholder Funds£3,996,000£3,152,000£2,681,000£1,819,000

Turnover£16,121,000
Operating Profit£488,000
Profit Before Tax£1,385,000£1,615,000£1,229,000£473,000
Tax£359,000£462,000£237,000£102,000
Profit for Period£1,026,000£1,153,000£992,000£371,000

Filings 179

DateDescriptionMade Up ToPagesPDF
27 October 2026Current accounting period extended
15 September 2026Full accounts28 March 2026
8 June 2026Resolutions
24 May 2026Memorandum and Articles of Association
13 May 2026Cessation of a person with significant control
Show all 179 filings

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