Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Ventra Group Limited
- Incorporated
- 17 January 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Nishma PalasuntheramViswajit Palasuntheram
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 January 2006
British
Director · Appointed 17 January 2006
British
Born March 1967 (59)
Director · Appointed 17 January 2006
Sri Lankan
Born August 1966 (60)
Officer history (3 former)
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Sri Lankan
Born August 1966 (60)
Holdings 8
Companies where Ventra Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,250,916 | £2,250,916 | £4,205 | ||||
| Debtors | £30,096 | £30,096 | £30,096 | £30,096 | £30,096 | £30,096 | £30,096 |
| Creditors (< 1 year) | £7,014 | £2,257,156 | £2,256,796 | £2,256,436 | £2,255,716 | £9,005 | |
| Net Current Assets | £23,082 | (£2,227,438) | (£2,227,060) | (£2,226,700) | (£2,226,340) | (£2,225,620) | £21,091 |
| Shareholder Funds | £2,273,998 | £23,478 | £23,856 | £24,216 | £24,576 | £25,296 | £25,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 March 2026 | Registered office address changed | |||
| 15 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 25 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 18 January 2025 |
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