Ventec 100 Limited

Active02202581 Private limited company
Incorporated
3 December 1987 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2017
British
Born August 1969 (57)
Director · Appointed 4 April 2003
British
Born March 1965 (61)
Director
British
Born September 1938 (88)
Officer history (6 former)
19 March 2026
Resigned Jones, Annie Inis Margherita as Director
17 October 2025
16 October 2025
Appointed Jones, Graziella Margherita Bruna as Director
16 October 2025
12 September 2022
Appointed Jones, Graziella Margherita Bruna as Director
12 September 2022
Resigned Hudson, Martyn Richard as Secretary
26 November 2017
Appointed Baker, Christopher Andrew as Director
14 April 2003
Appointed Hudson, Martyn Richard as Secretary
14 April 2003
Resigned Jones, Tulio Angelo as Secretary
4 April 2003
Appointed Jones, Lorenzo Dominico Nino as Director
4 April 2003
Appointed Jones, Annie Inis Margherita as Director
4 April 2003
Resigned Sergeant, Alan Walter as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 04715275

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Screwjack Ltd Owns 75–100% of shares
Ventec 100 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,106,609
Cash
£386,715
Employees
86

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £967,849 £1,025,051 £1,106,609
Balance sheet detail
202220212020
Fixed Assets£385,874£250,582
Current Assets£2,863,731
Debtors£1,778,546
Cash£386,715£447,657£293,096
Creditors (< 1 year)£3,455,636£3,626,154£2,041,538
Creditors (> 1 year)£245,377£283,883£72,853
Net Current Assets£822,193
Net Assets£1,106,609£1,025,051£967,849
Shareholder Funds£1,106,609£1,025,051£967,849

Filings 151

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
4 September 2026Termination of appointment of a director
9 August 2026Director's details changed
6 August 2026Director's details changed
6 August 2026Director's details changed
Show all 151 filings

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