Ventutec Limited

Active05777893 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Owned by
Kevin James Edward Savage
Jason Leon Smith
Accounts type
Unaudited abridged
Region
West Midlands
Address
Brook House
Hartlebury Trading Estate
Kidderminster
DY10 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2013
British
Born September 1947 (79)
Secretary · Appointed 1 September 2009
British
Director · Appointed 1 September 2009
British
Born July 1976 (50)
Director · Appointed 16 November 2007
British
Born June 1969 (57)
Officer history (14 former)
28 September 2018
Resigned Lloyd, Matthew as Director
5 June 2015
Resigned Barnes, Benjamin Timothy as Director
1 January 2014
Resigned Sewell, John Bartholemew Mary as Director
28 June 2013
Appointed Lloyd, Matthew as Director
28 June 2013
Appointed Barnes, Benjamin Timothy as Director
4 April 2013
Appointed Sewell, John Bartholemew Mary as Director
4 April 2013
Appointed Lees, David John as Director
1 September 2009
Resigned Howard Painter And Company Limited as Corporate Secretary
1 September 2009
Appointed Smith, Jason Leon as Director
1 September 2009
Appointed Smith, Jason Leon as Secretary
16 November 2007
Resigned Sewell, John Bartholemew Mary as Director
16 November 2007
Appointed Howard Painter And Company Limited as Corporate Secretary
16 November 2007
Appointed Savage, Kevin James Edward as Director
16 November 2007
Resigned Tilley, Kirsten as Secretary
16 November 2007
Resigned Walters, Paul Mark as Director
16 November 2007
Resigned Tilley, Kirsten as Director
10 November 2006
Resigned Sanders, Jody John as Director
16 June 2006
Appointed Sanders, Jody John as Director
16 June 2006
Appointed Sewell, John Bartholemew Mary as Director
21 April 2006
Appointed Williams, Jonathan as Director
21 April 2006
Appointed Tilley, Kirsten as Director
21 April 2006
Appointed Tilley, Kirsten as Secretary
21 April 2006
Appointed Walters, Paul Mark as Director
21 April 2006
Resigned Williams, Jonathan as Director
21 April 2006
Resigned Temple Secretaries Limited as Corporate Secretary
21 April 2006
Resigned Company Directors Limited as Corporate Director
11 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
11 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2006
Appointed Temple Secretaries Limited as Corporate Secretary
11 April 2006
Appointed Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,410
Cash
£17,355
Employees
2
Debt Ratio
90%
Current Ratio
3.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£128,513) (£118,502) (£71,008) (£6,379) £2,410
Balance sheet detail
202520242023202220212020
Fixed Assets£4,591£6,593£10,880£13,946£26,874
Current Assets£19,718£11,582£24,730£40,733£17,593
Debtors£2,363£441£1,517£87£7,175
Cash£17,355£11,141£23,213£40,646£10,418
Creditors (< 1 year)£5,906£4,970£4,503£4,509£14,584£12,404
Creditors (> 1 year)£15,993£19,584£33,959£102,109£158,597£160,576
Net Current Assets£13,812£6,612£20,221£26,149£5,189
Net Assets£2,410(£6,379)(£71,008)(£118,502)(£128,513)
Shareholder Funds£2,410(£6,379)(£71,008)(£118,502)(£128,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
6 May 2026Confirmation statement with updates11 April 2026
24 March 2026Secretary's details changed
23 July 2025Unaudited abridged accounts31 March 2025
16 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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