Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Ventec 2003 Limited
- Incorporated
- 28 March 2003 (23 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Controlled by
- Lorenzo Dominico Nino Jones
- Accounts type
- Group
- Region
- South West
- Address
- Towngate House2-8 Parkstone RoadPooleBH15 2PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2003
British
Born March 1965 (61)
Director · Appointed 28 March 2003
British
Born September 1938 (88)
Officer history (5 former)
19 March 2026
17 October 2025
28 March 2023
Resigned Hgw Secretarial Limited as Corporate Secretary
12 September 2022
12 September 2022
1 April 2009
31 March 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
28 March 2003
28 March 2003
28 March 2003
28 March 2003
28 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
Holdings 2
Companies where Ventec 2003 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 December 2024
1 December 2024
6 April 2016
Ceased Tulio Angelo Jones — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £116,256
- Cash
- £92,155
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £219,621 | ||
| Debtors | £49,240 | ||
| Cash | £92,155 | £271,894 | £170,381 |
| Creditors (< 1 year) | £307,490 | £417,598 | £361,909 |
| Net Current Assets | (£142,288) | ||
| Net Assets | £116,256 | £107,810 | £107,810 |
| Shareholder Funds | £116,256 | £107,810 | £107,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Director's details changed | |||
| 5 August 2026 | Registered office address changed | |||
| 4 August 2026 | Change of details for a person with significant control |
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