Venn Care Ltd

Active05588347 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South West
Address
Brook House Mill Lane
Exton
Exeter
EX3 0PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 1971 (55)
Officer history (4 former)
1 April 2025
Appointed Davis, Benjamin John as Director
1 April 2025
Resigned Widders, Lydia Atanasova as Secretary
1 April 2025
Resigned Widders, John as Director
10 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 October 2005
Appointed Widders, Lydia Atanasova as Secretary
10 October 2005
Appointed Widders, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05973423
Former controllers (2)
1 April 2025
Ceased John Widders — Owns 50–75% of shares
1 April 2025
Ceased Lydia Atanasova Widders — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anvilmarts Limited Owns 75–100% of shares
Bigwave Growth Limited Owns 25–50% of shares
Clear Assure Limited Proposed for strike-offOwns 75–100% of shares
Exeter Space Limited Owns 75–100% of shares
Lexon (Holdings) Limited Owns 50–75% of shares
Woking Print & Publicity Limited Owns 75–100% of shares
Starchoice Services Limited Owns 75–100% of shares
Venn Care Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£882,090
Cash
£296,690
Employees
29
Debt Ratio
20%
Current Ratio
5.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£40,114) £37,069 £96,628 £214,163 £406,895 £642,962 £882,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,189£64,717£69,486£67,545£75,363£77,908£80,232
Current Assets£1,015,310£105,980£72,766£113,445
Debtors£715,820£38,528£33,968£103,410
Cash£296,690£793,026£520,435£278,626£65,052£36,458£7,695
Creditors (< 1 year)£195,026£208,197£194,219£156,168£67,152£99,987£223,342
Net Current Assets£820,284£38,828(£27,221)(£109,897)
Net Assets£882,090£642,962£406,895£214,163£96,628£37,069(£40,114)
Shareholder Funds£882,090£642,962£406,895£214,163£96,628£37,069(£40,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates1 April 2026
11 March 2026Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with updates1 April 2025
9 April 2025Registration of a charge
1 April 2025Cessation of a person with significant control
Show all recent filings

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