Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Venesis Limited
- Incorporated
- 29 May 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Adrian Ashley Giles
- Owned by
- Adrian Ashley Giles
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 15 The Enterprise CentreCoxbridge Business ParkFarnhamGU10 5EH
Officers 1 active
Officer details are public data from the Companies House register.
Giles, Adrian Ashley
Director · Appointed 29 May 2003
British
Born September 1966 (60)
Officer history (3 former)
28 May 2009
31 December 2007
Resigned Dowling, Christopher John Francis as Director
12 November 2007
Appointed Dowling, Christopher John Francis as Director
29 May 2003
Appointed Giles, Adrian Ashley as Director
29 May 2003
29 May 2003
29 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Ashley Giles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £305 | £780 | £0 | £0 | £0 | |
| Current Assets | £72,823 | £100,868 | £45,039 | £13,913 | £16,279 | |
| Debtors | £2,639 | £8,642 | £4,686 | £1,123 | ||
| Cash | £98,229 | £36,397 | £9,227 | £15,156 | ||
| Creditors (< 1 year) | £20,033 | £18,925 | £33,976 | £30,651 | £24,804 | £17,697 |
| Net Current Assets | £52,790 | £81,943 | £14,388 | (£10,891) | (£1,418) | |
| Shareholder Funds | £53,095 | £82,723 | £14,388 | (£10,891) | (£1,418) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 15 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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