Venn Watson & Co. Ltd.

Active03111435 Private limited company
Incorporated
9 October 1995 (31 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Marios Pieroudis
Philip Wrenville Venn
Controlled by
Michael Wrenville Venn
Accounts type
Total exemption full
Region
Yorkshire
Address
Leon & Co Chartered Accountants
100 High Ash Drive
Leeds
LS17 8RE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pieroudis, Marios
Director · Appointed 14 June 2017
British
Born October 1979 (47)
Venn, Philip Wrenville
Director · Appointed 14 June 2017
British
Born April 1972 (54)
Officer history (4 former)
7 November 2019
Resigned Venn, Sheilagh Ruth as Director
9 October 2019
Resigned Watson, Alistair Kinnersley as Secretary
9 October 2019
Resigned Watson, Alistair Kinnersley as Director
14 June 2017
Appointed Pieroudis, Marios as Director
14 June 2017
Appointed Venn, Philip Wrenville as Director
9 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1995
Appointed Watson, Alistair Kinnersley as Secretary
9 October 1995
Appointed Watson, Alistair Kinnersley as Director
9 October 1995
Appointed Venn, Sheilagh Ruth as Director

Ownership 1 active

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

Michael Wrenville Venn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1947 (79)
Former controllers (2)
7 November 2019
Ceased Sheilagh Ruth Venn — Owns 25–50% of shares
9 October 2019
Ceased Alistair Kinnersley Watson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£920,729
Cash
£1,155,575
Employees
7
Debt Ratio
39%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 2026 £879,853 £1,006,838 £1,243,145 £1,076,656 £871,137 £920,729
Balance sheet detail
2026202520242023202220212020
Fixed Assets£182,667£161,837£238,645£145,268£188,816£240,007
Current Assets£1,335,274£1,346,087£1,513,089£1,444,126£1,229,767£1,035,531
Debtors£178,699£105,680£113,288£154,038£141,796£164,962
Cash£1,155,575£1,239,407£1,398,801£1,289,088£1,086,971£869,569
Creditors (< 1 year)£459,396£451,889£365,517£202,077£235,476£249,273£186,036
Creditors (> 1 year)£106,423£142,548£252,917£203,891£85,377£128,670£166,296
Net Current Assets£875,878£894,198£1,147,572£1,208,650£980,494£849,495
Net Assets£920,729£871,137£1,076,656£1,243,145£1,006,838£879,853
Shareholder Funds£920,729£871,137£1,076,656£1,243,145£1,006,838£879,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 June 2026
10 June 2026Confirmation statement with updates31 May 2026
5 November 2025Total exemption full accounts30 June 2025
19 July 2025Registered office address changed
19 July 2025Registered office address changed
Show all recent filings

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