S.V. Venni and Son Limited

Active03650522 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Freight transport by road (49410)
Directors
Simon Robert Venni
Owned by
Stephen Venni
Accounts type
Total exemption full
Region
East Midlands
Address
Bank House
Broad Street
Spalding
PE11 1TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Venni, Simon Robert
Director · Appointed 9 March 2023
British
Born March 1990 (36)
Director · Appointed 15 October 1998
British
Born August 1962 (64)
Officer history (4 former)
9 March 2023
Appointed Venni, Simon Robert as Director
17 May 2021
Resigned Venni, Samuel Victor as Director
1 October 2020
Resigned Venni, Margaret as Secretary
15 October 1998
Appointed Venni, Stephen as Director
15 October 1998
Appointed Chick, Lesley Anne as Nominee Secretary
15 October 1998
Resigned Chick, Lesley Anne as Nominee Secretary
15 October 1998
Appointed Redding, Diana Elizabeth as Nominee Director
15 October 1998
Resigned Redding, Diana Elizabeth as Nominee Director
15 October 1998
Appointed Venni, Margaret as Secretary
15 October 1998
Appointed Venni, Samuel Victor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
9 August 2023
Ceased Samuel Victor Venni — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,128,619
Cash
£1,455,205
Employees
7
Debt Ratio
1%
Current Ratio
44.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,154,173 £4,097,751 £4,186,621 £4,312,104 £4,262,017 £4,211,814 £4,128,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,896,289£1,903,281£1,907,377£1,916,195£1,831,096£1,813,074£1,799,288
Current Assets£2,284,029£2,450,435£2,431,968£2,544,211£2,489,095£2,371,322£2,462,039
Debtors£809,324£827,192£552,172£541,986£260,262£200,907£151,941
Cash£1,455,205£1,600,443£1,856,296£1,984,725£2,197,833£2,154,915£2,281,208
Creditors (< 1 year)£51,699£124,231£44,927£132,669£114,813£64,408£88,435
Net Current Assets£2,232,330£2,326,204£2,387,041£2,411,542£2,374,282£2,306,914£2,373,604
Net Assets£4,128,619£4,211,814£4,262,017£4,312,104£4,186,621£4,097,751£4,154,173
Shareholder Funds£4,128,619£4,211,814£4,262,017£4,312,104£4,186,621£4,097,751£4,154,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates10 October 2026
13 July 2026Total exemption full accounts31 October 2025
12 November 2025Confirmation statement with no updates10 October 2025
31 July 2025Total exemption full accounts31 October 2024
29 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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