Venco Limited

Active03601888 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Veronica Diane Boulter
Owned by
Veronica Diane Boulter
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Boulter, Veronica Diane
Director · Appointed 5 June 2000
British
Born February 1942 (84)
Boulter, Eric Arthur
Secretary · Appointed 24 July 1998
British
Officer history (4 former)
13 August 2021
Resigned Boulter, Harvey Eric as Director
5 June 2000
Appointed Boulter, Veronica Diane as Director
24 July 1998
Appointed Boulter, Eric Arthur as Secretary
24 July 1998
Appointed Boulter, Harvey Eric as Director
24 July 1998
Resigned Dwyer, Daniel John as Nominee Secretary
24 July 1998
Resigned Doyle, Betty June as Nominee Director
24 July 1998
Resigned Dwyer, Daniel John as Nominee Director
22 July 1998
Appointed Dwyer, Daniel John as Nominee Secretary
22 July 1998
Appointed Doyle, Betty June as Nominee Director
22 July 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Veronica Diane Boulter
Individual · Notified 13 August 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1942 (84)
Former controllers (2)
13 August 2021
Ceased Harvey Eric Boulter — Owns 75–100% of shares
13 August 2021
Ceased Harvey Eric Boulter — Has significant influence or control

Financials

Net Assets
£2,236,249
Cash
£49,848
Employees
1
Debt Ratio
27%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £939,272 £953,805 £1,634,401 £2,224,832 £2,216,028 £2,236,249
Balance sheet detail
202420232022202120202019
Fixed Assets£3,003,271£3,380,428£3,382,005£2,706,206£1,503,871£1,504,065
Current Assets£59,631£141,445£139,675£186,680£71,447£57,647
Debtors£9,783£7,572£8,577£6,371£907£1,133
Cash£49,848£133,873£131,098£180,309£70,540£56,514
Creditors (< 1 year)£39,710£50,567£36,075£32,028£24,474£25,403
Creditors (> 1 year)£458,493£916,578£1,003,026£1,087,331£457,913£457,911
Net Current Assets£19,921£90,878£103,600£154,652£46,973£32,244
Net Assets£2,236,249£2,216,028£2,224,832£1,634,401£953,805£939,272
Shareholder Funds£2,236,249£2,216,028£2,224,832£1,634,401£953,805£939,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates17 September 2025
22 April 2025Total exemption full accounts31 December 2024
19 September 2024Confirmation statement with no updates17 September 2024
10 September 2024Total exemption full accounts31 December 2023
25 January 2024Registration of a charge
Show all recent filings

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