Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Venture Secure Limited
- Incorporated
- 20 December 2004 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Sheila Mary BeardallJoseph Richard Beardall
- Owned by
- Joseph Richard BeardallSheila Mary Beardall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 3 active
Officer details are public data from the Companies House register.
Beardall, Sheila Mary
Director · Appointed 1 April 2016
British
Born March 1956 (70)
Beardall, Joseph Richard
Secretary · Appointed 21 December 2004
British
Beardall, Joseph Richard
Director · Appointed 21 December 2004
British
Born December 1955 (70)
Officer history (5 former)
1 April 2016
Appointed Beardall, Sheila Mary as Director
26 November 2012
Resigned Beardall, Sheila Mary as Director
26 November 2007
26 November 2007
Appointed Beardall, Sheila Mary as Director
26 November 2007
Resigned Izzard, Ray as Director
21 December 2004
Appointed Beardall, Joseph Richard as Director
21 December 2004
21 December 2004
Appointed Beardall, Joseph Richard as Secretary
21 December 2004
Appointed Izzard, Ray as Director
21 December 2004
21 December 2004
20 December 2004
20 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Richard Beardall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Sheila Mary Beardall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £202
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £724 | £965 | £911 | £1,215 | £260 |
| Current Assets | £32,499 | £55,887 | £94,637 | £71,062 | £38,120 |
| Debtors | £32,700 | £38,120 | |||
| Cash | £38,362 | £0 | |||
| Creditors (< 1 year) | £30,982 | £50,864 | £47,320 | £54,184 | £38,132 |
| Creditors (> 1 year) | £2,039 | £5,681 | £12,600 | £15,900 | |
| Net Current Assets | £1,517 | £5,023 | £47,317 | £16,878 | (£12) |
| Net Assets | £202 | £307 | £35,628 | £2,193 | |
| Shareholder Funds | £202 | £307 | £35,628 | £2,193 | £248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 22 December 2024 | Confirmation statement with updates | 20 December 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 26 December 2023 | Confirmation statement with updates | 20 December 2023 |
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