Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Henry Venables Products Limited
- Incorporated
- 1 July 1999 (27 years)
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Directors
- Alexander Lawrence Imm
- Owned by
- Sharon Ann ImmJulian Andrew Imm
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The WoodhouseHopton WafersKidderminsterDY14 0EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Imm, Alexander Lawrence
Director · Appointed 16 June 2026
British
Born December 1996 (29)
British
Officer history (10 former)
30 June 2026
16 June 2026
Appointed Imm, Alexander Lawrence as Director
15 February 2007
15 February 2007
22 July 2005
22 July 2005
31 December 2004
13 April 2004
15 August 2002
25 July 2002
Resigned Preston, Stephen as Director
1 April 2002
1 March 2001
20 September 2000
20 September 2000
Appointed Preston, Stephen as Director
19 September 2000
Resigned Deakin, Susan as Secretary
13 July 1999
Appointed Deakin, Susan as Secretary
13 July 1999
13 July 1999
13 July 1999
13 July 1999
1 July 1999
1 July 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexander Lawrence Imm
Individual · Notified 30 June 2026
Has significant influence or control
British
Born December 1996 (29)
Sharon Ann Imm
Individual · Notified 15 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,343,429
- Cash
- £847,512
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £119,685 | £136,202 | £152,751 |
| Current Assets | £1,560,199 | £1,420,731 | £1,151,700 |
| Debtors | £182,507 | £113,186 | |
| Cash | £847,512 | £745,457 | £621,698 |
| Creditors (< 1 year) | £329,792 | £282,289 | £265,592 |
| Net Current Assets | £1,230,407 | £1,138,442 | £886,108 |
| Net Assets | £1,343,429 | £1,266,764 | £1,029,743 |
| Shareholder Funds | £1,266,764 | £1,029,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 July 2026 | Notification of a person with significant control | |||
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 30 June 2026 | Termination of appointment of a director |
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