Vens Limited

Active04282866 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anastasia Maria Pitsillos
Owned by
Athanasios Pitsillos
Paula Vanessa Pitsillos
Accounts type
Total exemption full
Region
Greater London
Address
92 Powys Lane
Palmers Green
London
N13 4HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2019
British
Born August 1951 (75)
Pitsillos, Anastasia Maria
Director · Appointed 18 November 2015
British
Born July 1985 (41)
Secretary · Appointed 6 September 2001
British
Officer history (3 former)
10 December 2019
Appointed Pitsillos, Athanasios as Director
7 December 2019
Resigned Lis, Beryl as Director
18 November 2015
Appointed Pitsillos, Anastasia Maria as Director
6 September 2001
Appointed Atsiaris, Pantelis as Secretary
6 September 2001
Appointed Ace Secretaries Limited as Corporate Secretary
6 September 2001
Resigned Ace Secretaries Limited as Corporate Secretary
6 September 2001
Appointed Ace Registrars Limited as Corporate Director
6 September 2001
Resigned Ace Registrars Limited as Corporate Director
6 September 2001
Appointed Lis, Beryl as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1951 (75)
Paula Vanessa Pitsillos
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£866,430
Cash
£288,694
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £571,017 £613,048 £656,753 £703,682 £753,031 £808,802 £866,430
Balance sheet detail
2025202420232022202120202019
Fixed Assets£730,242£730,242£730,242
Current Assets£423,694£396,058£353,373£307,959£289,722£274,168£240,073
Debtors£135,000£135,000£95,000£71,313£71,313£50,000£50,000
Cash£288,694£261,058£258,373£236,646£218,409£224,168£190,073
Creditors (< 1 year)£93,531£96,075£82,874£61,549£66,136£71,200£57,335
Creditors (> 1 year)£193,975£221,423£247,710£272,970£297,075£320,162£341,963
Net Current Assets£330,163£299,983£270,499£246,410£223,586£202,968£182,738
Net Assets£866,430£808,802£753,031£703,682£656,753£613,048£571,017
Shareholder Funds£866,430£808,802£753,031£703,682£656,753£613,048£571,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates6 September 2026
30 March 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates6 September 2025
14 April 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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