Website & contact details
- Website
Ventana Systems UK Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Other software publishing (58290) Management consultancy activities other than financial management (70229)
- Directors
- Anthony Gerard Kennedy
- Controlled by
- Anthony Gerard Kennedy
- Accounts type
- Micro entity
- Region
- South East
- Address
- 13 Marybridge CloseTottonSouthamptonSO40 9AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Kennedy, Anthony Gerard
Director · Appointed 23 March 2001
British
Born March 1971 (55)
Officer history (5 former)
1 September 2022
Resigned Hill, Andrew Peter as Secretary
1 September 2022
Resigned Hill, Andrew Peter as Director
10 February 2020
Resigned Jones, Lee Christopher as Director
23 March 2001
Appointed Kennedy, Anthony Gerard as Director
31 January 2001
Appointed Jones, Lee Christopher as Director
31 January 2001
Appointed Hill, Andrew Peter as Secretary
31 January 2001
Appointed Hill, Andrew Peter as Director
31 January 2001
31 January 2001
13 December 2000
13 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Gerard Kennedy
Individual · Notified 7 December 2019
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (2)
1 January 2026
Ceased Lee Christopher Jones — Holds 25–50% of voting rights
1 January 2026
Ceased Andrew Peter Hill — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £189,806
- Turnover
- £151,469
- Profit
- £77,895
- Employees
- 1
- Return on Equity
- 41%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,716 | £5,717 | £9,699 | £62,587 | |||
| Current Assets | £189,806 | £150,853 | £143,282 | £80,089 | £80,598 | £146,825 | £190,064 |
| Debtors | £5,065 | £22,686 | £28,806 | ||||
| Cash | £75,533 | £124,139 | £161,258 | ||||
| Creditors (< 1 year) | £5,186 | £21,009 | £45,951 | £104,244 | |||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £189,806 | £150,853 | £143,282 | £74,903 | £59,589 | £100,874 | £85,820 |
| Net Assets | £189,806 | £150,853 | £143,282 | £80,619 | £64,220 | £108,769 | £136,515 |
| Shareholder Funds | £189,806 | £150,853 | £143,282 | £80,619 | £64,220 | £108,769 | £136,515 |
| Turnover | £151,469 | £125,627 | £184,515 | ||||
| Staff Costs | £8,840 | £8,840 | £8,840 | ||||
| Tax | £25,965 | £30,102 | £8,312 | ||||
| Profit for Period | £77,895 | £74,469 | £132,476 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 5 January 2026 | Micro company accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 January 2025 | Confirmation statement with updates | 31 December 2024 |
Other companies in this industry
London
Brighton
Keynsham
Reading
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →