Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
E. Venture Systems Limited
- Incorporated
- 14 October 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Susan Stanton
- Owned by
- Surapongs ChaudakshetrinSusan Stanton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 40 High StreetMeldrethRoystonSG8 6JU
Officers 3 active
Officer details are public data from the Companies House register.
Stanton, Susan, Dr
Director · Appointed 8 October 2007
British
Born May 1953 (73)
Secretary · Appointed 1 May 2003
British
Director · Appointed 14 October 1998
Thai
Born October 1957 (69)
Officer history (4 former)
1 November 2007
Resigned Hutchins, John Timothy as Director
8 October 2007
Appointed Stanton, Susan, Dr as Director
1 May 2003
1 May 2003
Resigned Hutchins, John Timothy as Secretary
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
Appointed Hutchins, John Timothy as Secretary
14 October 1998
Appointed Hutchins, John Timothy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Susan Stanton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £88,345
- Cash
- £138,278
- Employees
- 4
- Debt Ratio
- 71%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £74,903 | £73,645 | £110,341 | £76,462 | £144,439 | ||
| Current Assets | £225,656 | £271,050 | £298,287 | £260,260 | £224,140 | £239,646 | £177,786 |
| Cash | £138,278 | £178,700 | £162,719 | £141,794 | £168,148 | £155,296 | £88,647 |
| Creditors (< 1 year) | £212,214 | £229,283 | £204,514 | £211,183 | £222,099 | £215,590 | £216,569 |
| Net Current Assets | £13,442 | £41,767 | £93,773 | £49,077 | £2,041 | £24,056 | (£38,783) |
| Net Assets | £88,345 | £84,841 | £144,447 | £122,722 | £112,382 | £100,518 | £105,656 |
| Shareholder Funds | £88,345 | £84,841 | £144,447 | £122,722 | £112,382 | £100,518 | £105,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 |
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