Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Venturia Ltd
- Incorporated
- 27 August 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- J A Dempsey As Executor of P M Estry Deceased
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Trinity Chambers8 Suez StreetWarringtonWA1 1EG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
British
Born February 1945 (81)
Director · Appointed 16 April 2008
British
Born August 1948 (78)
Secretary · Appointed 15 January 2008
British
Officer history (22 former)
6 October 2026
29 June 2026
Resigned Elkinson, Francine Mandy as Director
22 April 2025
25 January 2024
Appointed Elkinson, Francine Mandy as Director
3 September 2018
Resigned Nelson Sullivan, Jonathan as Director
18 February 2011
16 April 2008
15 January 2008
19 December 2005
19 December 2005
Appointed Nelson Sullivan, Jonathan as Director
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
19 December 2005
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
13 September 2002
13 September 2002
13 September 2002
13 September 2002
30 July 2002
23 May 2002
Resigned Bowden, John James as Director
23 May 2002
Resigned Bowden, Lucy Jane as Director
15 November 2001
15 November 2001
Resigned Rowley, Sharon as Secretary
16 March 2001
16 March 2001
22 February 2001
Appointed Rowley, Sharon as Secretary
22 February 2001
13 July 2000
13 July 2000
13 July 2000
13 July 2000
Appointed Bowden, John James as Director
12 July 2000
Appointed Bowden, Lucy Jane as Director
27 August 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
J A Dempsey As Executor of P M Estry Deceased
Corporate entity · Notified 17 February 2026
Owns 25–50% of shares
Executor
British
Born August 1948 (78)
Former controllers (2)
17 February 2026
Ceased Francine Mandy Elkinson — Owns 25–50% of shares
7 January 2026
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £461,350
- Employees
- 2
- Current Ratio
- 29.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £756,934 | £1,963,128 | £1,465,698 | £1,101,389 | £806,464 | £547,643 |
| Debtors | £756,934 | £1,744,254 | £1,288,529 | £1,060,054 | £797,027 | £547,599 |
| Cash | £37 | £234 | £77 | £42 | £44 | |
| Creditors (< 1 year) | £25,901 | £1,284,349 | £962,344 | £593,361 | £285,871 | £81,161 |
| Creditors (> 1 year) | £259,516 | £261,924 | £21,884 | £31,551 | £49,113 | |
| Net Current Assets | £731,033 | £678,779 | £503,354 | £508,028 | £520,593 | £466,482 |
| Net Assets | £461,350 | £406,688 | £471,303 | £466,310 | £461,313 | £456,315 |
| Shareholder Funds | £461,350 | £406,688 | £471,303 | £466,310 | £461,313 | £456,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Unaudited abridged accounts | 30 June 2025 |
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