Venta Limited

Active03763212 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jill Maclaren
Owned by
Jill Maclaren
Garry Maclaren
Accounts type
Micro entity
Region
North West
Address
76 Davyhulme Road
Urmston
Manchester
M41 7DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maclaren, Jill
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
British
Born June 1957 (69)
Maclaren, Jill
Director · Appointed 29 April 2002
British
Born June 1963 (63)
Officer history (7 former)
29 April 2002
Resigned Davies, Peter as Director
29 April 2002
Appointed Maclaren, Garry as Director
29 April 2002
Appointed Maclaren, Jill as Director
29 April 2002
Appointed Maclaren, Jill as Secretary
29 April 2002
Resigned Davies, Sharon as Secretary
29 January 2002
Resigned Maclaren, Jill as Secretary
29 January 2002
Appointed Davies, Peter as Director
29 January 2002
Appointed Davies, Sharon as Secretary
29 January 2002
Resigned Maclaren, Jill as Director
29 January 2002
Resigned Maclaren, Garry as Director
12 July 1999
Appointed Maclaren, Jill as Secretary
12 July 1999
Appointed Maclaren, Jill as Director
12 July 1999
Resigned Hesson, Simon as Secretary
12 July 1999
Resigned Hesson, Simon as Director
30 April 1999
Appointed Hesson, Simon as Secretary
30 April 1999
Appointed Hesson, Simon as Director
30 April 1999
Appointed Maclaren, Garry as Director

Ownership 2 active

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

Jill Maclaren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£67
Employees
1
Debt Ratio
100%
Current Ratio
7.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,119 £5,344 £27 £228 £361 £67
Balance sheet detail
202520242023202220212020
Fixed Assets£1,473£1,963£9,759£18,231£25,846£31,865
Current Assets£19,307£24,339£26,217£19,057£31,037£17,784
Creditors (< 1 year)£2,655£5,778£15,061£16,050£28,794£24,060
Creditors (> 1 year)£18,058£20,163£20,687£21,211£22,745£24,470
Net Current Assets£16,652£18,561£11,156£3,007£2,243(£6,276)
Net Assets£67£361£228£27£5,344£1,119
Shareholder Funds£67£361£228£27£5,344£1,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 20263
4 November 2025Micro company accounts30 April 2025
9 May 2025Confirmation statement with no updates30 April 2025
17 July 2024Micro company accounts30 April 2024
11 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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