Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2027
- Last conf. stmt
- 11 November 2026
Vent Logistics Limited
- Incorporated
- 21 December 2005 (20 years)
- Industry
- Other construction installation (43290)
- Directors
- Vincent John Battle
- Owned by
- Vincent John Battle
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Roberts Accountancy & Tax Ltd11 Chartmoor RoadLeighton BuzzardLU7 4WG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mcgilvray, Jane
Secretary · Appointed 1 January 2022
Battle, Vincent John
Director · Appointed 12 March 2010
British
Born May 1964 (62)
Officer history (5 former)
25 October 2024
Resigned Wheeler, Darren as Director
1 January 2022
Appointed Mcgilvray, Jane as Secretary
1 January 2022
Resigned Battle, Pauline as Secretary
12 March 2010
Appointed Battle, Vincent John as Director
21 December 2005
Appointed Battle, Vincent John as Secretary
21 December 2005
Resigned Battle, Vincent John as Secretary
21 December 2005
21 December 2005
21 December 2005
Appointed Battle, Vincent John as Director
21 December 2005
Resigned Battle, Vincent John as Director
21 December 2005
Appointed Battle, Pauline as Secretary
21 December 2005
Appointed Wheeler, Darren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vincent John Battle
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
25 October 2024
Ceased Darren Wheeler — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £97,398
- Employees
- 8
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,332 | £20,540 | £24,550 | £32,573 | £40,968 | £38,002 |
| Current Assets | £296,359 | £515,466 | £381,674 | £231,995 | £245,268 | £166,711 |
| Debtors | £167,761 | £453,438 | £338,551 | £143,961 | £186,205 | £131,786 |
| Cash | £97,398 | £35,953 | £3,125 | £25,718 | £16,747 | £14,925 |
| Creditors (< 1 year) | £169,595 | £289,151 | £339,750 | £253,221 | £254,054 | £188,273 |
| Creditors (> 1 year) | £0 | £2,501 | £6,291 | £13,260 | ||
| Net Current Assets | £126,764 | £226,315 | £41,924 | (£21,226) | (£8,786) | (£21,562) |
| Net Assets | £66,474 | £8,846 | £25,891 | £3,180 | ||
| Shareholder Funds | £143,096 | £246,855 | £66,474 | £8,846 | £25,891 | £3,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 11 November 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 8 January 2025 | Confirmation statement with updates | 13 December 2024 | ||
| 20 December 2024 | Satisfaction of a charge in full |
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