Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Venture Asset Management Limited
- Incorporated
- 5 December 1996 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hugh McfaulJohn Paul WattsPhillip David Curran
- Accounts type
- Group
- Region
- North West
- Address
- Westminster House10 Westminster RoadMacclesfieldSK10 1BX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2017
British
Born June 1979 (47)
Secretary · Appointed 30 September 2006
Also at Cargo Overseas Limited · more companies
British
Director · Appointed 2 February 2004
Also at Cargo Overseas Limited · more companies
British
Born December 1976 (49)
Officer history (6 former)
23 June 2017
20 June 2017
31 October 2012
30 September 2006
30 September 2006
30 August 2005
2 February 2004
2 February 2004
5 December 1996
5 December 1996
5 December 1996
5 December 1996
5 December 1996
5 December 1996
5 December 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hugh Mcfaul
Individual · Notified 13 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born March 1973 (53)
John Paul Watts
Individual · Notified 13 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born November 1975
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Benjamin Mccluskey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Holdings 2
Companies where Venture Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- £2,460,000
- Employees
- 88
- Return on Equity
- 1100%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £382,022 | £382,022 | |
| Debtors | £266,429 | £266,429 | |
| Creditors (< 1 year) | £424,812 | £424,812 | £656,844 |
| Net Current Assets | (£158,383) | (£158,383) | |
| Shareholder Funds | £223,639 | £223,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 10 March 2026 | Registered office address changed | |||
| 10 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 15 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 |
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