Website & contact details
- Website
Venezia Marketing & Distribution Co Limited
- Incorporated
- 10 November 1993 (33 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Ross Grant BlibenWayne Norman BlibenLinda May Bliben
- Owned by
- Ross Grant Bliben
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 2 Haslemere Industrial EstateCharlton Mead LaneHoddesdonEN11 0DJ
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Bliben, Ross Grant
Director · Appointed 1 January 2017
British
Born September 1989 (37)
Bliben, Wayne Norman
Director · Appointed 1 January 2017
English
Born August 1964 (62)
Bliben, Linda May
Director · Appointed 16 August 2010
British
Born May 1961 (65)
Bliben, Linda May
Secretary · Appointed 25 September 2001
British
Bliben, Grant David
Director · Appointed 8 March 1999
English
Born October 1961 (65)
Officer history (4 former)
1 January 2017
Appointed Bliben, Wayne Norman as Director
1 January 2017
Appointed Bliben, Ross Grant as Director
16 August 2010
Appointed Bliben, Linda May as Director
25 September 2001
Appointed Bliben, Linda May as Secretary
25 September 2001
8 March 1999
Resigned Bliben, Patricia May as Director
8 March 1999
Appointed Bliben, Grant David as Director
10 November 1993
10 November 1993
10 November 1993
Appointed Bliben, Patricia May as Director
10 November 1993
10 November 1993
10 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ross Grant Bliben
Individual · Notified 1 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Former controllers (2)
25 July 2024
Ceased Wayne Norman Bliben — Owns 25–50% of shares
25 July 2024
Ceased Grant David Bliben — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £343,700
- Employees
- 34
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,040 | £70,451 | £22,890 | £17,113 | £12,764 | |
| Current Assets | £1,841,171 | £1,757,789 | £1,486,189 | £1,215,543 | £741,253 | |
| Debtors | £487,173 | £569,674 | £294,489 | £37,399 | £42,294 | |
| Cash | £343,700 | £338,212 | £554,876 | £701,800 | £296,245 | |
| Creditors (< 1 year) | £425,676 | £384,248 | £331,598 | £450,001 | £352,192 | |
| Creditors (> 1 year) | £0 | £1,000 | £1,000 | £1,000 | ||
| Net Current Assets | £1,415,495 | £1,373,541 | £1,154,591 | £765,542 | £389,061 | |
| Net Assets | £1,443,992 | £1,176,481 | £781,655 | £400,825 | ||
| Shareholder Funds | £1,494,535 | £1,443,992 | £1,176,481 | £781,655 | £400,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 23 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Registration of a charge |
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