Vent-Tech Ltd

Active04714321 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Wendy Sims
Adrian John Sims
Owned by
Wendy Sims
Adrian John Sims
Accounts type
Total exemption full
Region
South West
Address
19A Osprey Court
Hawkfield Way
Bristol
BS14 0BB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sims, Wendy
Director · Appointed 1 April 2015
English
Born January 1969 (57)
Sims, Adrian John
Director · Appointed 27 March 2003
British
Born November 1972
Officer history (5 former)
1 April 2015
Appointed Sims, Wendy as Director
13 November 2008
Resigned Curtis, Rodney Malcolm as Secretary
2 June 2008
Appointed Curtis, Rodney Malcolm as Secretary
2 June 2008
Resigned Sims, Wendy Samantha as Secretary
16 April 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Sims, Adrian John as Director
27 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
27 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2003
Appointed Sims, Wendy Samantha as Secretary

Ownership 2 active

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

Wendy Sims
Individual · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1969 (57)
Adrian John Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972

Financials

Net Assets
£407,979
Cash
£137,345
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £30,788 £119,808 £154,178 £177,708 £252,797 £407,979
Balance sheet detail
202520242023202220212020
Fixed Assets£149,958£146,809£132,385£116,785£93,700£35,314
Current Assets£642,908£621,466£373,981£303,314£208,734£359,742
Debtors£495,563£430,104£275,287£190,490£115,177£183,140
Cash£137,345£181,362£88,694£102,824£83,557£166,602
Creditors (< 1 year)£308,838£448,500£280,050£214,406£112,929£268,435
Creditors (> 1 year)£38,559£30,275£48,608£51,515£69,697£95,833
Net Current Assets£334,070£172,966£93,931£88,908£95,805£91,307
Net Assets£407,979£252,797£177,708£154,178£119,808£30,788
Shareholder Funds£407,979£252,797£177,708£154,178£119,808£30,788

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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