Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
The Venus Company Limited
- Incorporated
- 20 February 1998 (28 years)
- Industry
- Retail sale of games and toys in specialised stores (47650) Licensed restaurants (56101)Take-away food shops and mobile food stands (56103)Event catering activities (56210)
- Directors
- Zara Isabel Iolani SmithRachael Elizabeth Ann ThomasLouisa Ann Newman
- Owned by
- Michael Clive Bowker SmithLouisa Ann Newman
- Accounts type
- Total exemption full
- Region
- South West
- Address
- MelverleyRavensbourne LaneStoke FlemingDartmouthTQ6 0QR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Zara Isabel Iolani
Director · Appointed 25 January 2023
British
Born January 2001 (25)
Thomas, Rachael Elizabeth Ann
Director · Appointed 25 January 2023
British
Born March 1987 (39)
Secretary · Appointed 20 February 1998
British
Newman, Louisa Ann
Director · Appointed 20 February 1998
British
Born October 1955 (71)
Director · Appointed 20 February 1998
British
Born February 1955 (71)
Officer history (3 former)
25 January 2023
Appointed Smith, Zara Isabel Iolani as Director
25 January 2023
Appointed Thomas, Rachael Elizabeth Ann as Director
3 January 2020
Resigned Thomas, William Lydston as Director
9 January 2019
Appointed Thomas, William Lydston as Director
20 February 1998
20 February 1998
Appointed Newman, Louisa Ann as Director
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Louisa Ann Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£39,442)
- Cash
- £7,741
- Debt Ratio
- 102%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,722,808 | £908,266 | £797,076 | £814,362 | £428,403 |
| Current Assets | £320,124 | £314,146 | £342,880 | £371,349 | £447,185 |
| Debtors | £65,456 | £69,743 | £17,381 | £27,117 | £84,888 |
| Cash | £7,741 | £5,491 | £128,381 | £211,323 | £216,203 |
| Creditors (< 1 year) | £1,003,757 | £784,168 | £538,486 | £502,324 | £616,314 |
| Creditors (> 1 year) | £1,110,594 | £174,765 | £246,209 | £345,882 | £131,912 |
| Net Current Assets | (£683,633) | (£470,022) | (£195,606) | (£130,975) | (£169,129) |
| Net Assets | (£39,442) | £243,045 | £331,475 | £311,267 | £115,153 |
| Shareholder Funds | (£39,442) | £243,045 | £331,475 | £311,267 | £115,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 24 October 2026 | Current accounting period shortened | |||
| 12 February 2026 | Director's details changed | |||
| 12 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 January 2025 |
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