Venture Polymers UK Limited

Active06149272 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Annelies Deleersnyder
Owned by
Gunhilde Van Gorp
Theo Roussis
Accounts type
Small
Region
North West
Address
Beech Farm Offices Lymm Road
Thelwall
Warrington
WA4 2TG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deleersnyder, Annelies
Director · Appointed 31 July 2025
Belgian
Born January 1989 (37)
Director · Appointed 31 July 2025
British
Born January 1978 (48)
Director · Appointed 24 June 2022
Spanish
Born August 1969 (57)
Officer history (6 former)
31 July 2025
Resigned Torkington, Caroline Ann as Director
31 July 2025
Appointed Norton, Steven Robert as Director
31 July 2025
Appointed Deleersnyder, Annelies as Director
24 June 2022
Resigned Corrin, Carl James as Secretary
24 June 2022
Appointed Torkington, Caroline Ann as Director
24 June 2022
Appointed Gayo, Manuel as Director
24 June 2022
Resigned Corrin, Carl James as Director
24 June 2022
Resigned Sedgwick, Gary as Director
6 September 2007
Resigned Anderson, Zoe Louise as Secretary
6 September 2007
Resigned Sedgwick, Andrea as Director
5 September 2007
Appointed Corrin, Carl James as Secretary
5 September 2007
Appointed Corrin, Carl James as Director
5 September 2007
Appointed Sedgwick, Gary as Director
9 March 2007
Appointed Anderson, Zoe Louise as Secretary
9 March 2007
Appointed Sedgwick, Andrea as Director

Ownership 2 active

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

Gunhilde Van Gorp
Individual · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born May 1957 (69)
Theo Roussis
Individual · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born May 1954 (72)
Former controllers (2)
24 June 2022
Ceased Carl James Corrin — Owns 25–50% of shares
24 June 2022
Ceased Gary Sedgwick — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£22,846
Current Ratio
43.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 £1,794,965 £2,084,289 £3,376,724 £1,773,734
Balance sheet detail
2024202220212020
Fixed Assets£339,722£445,440£880,174
Current Assets£1,815,927£4,009,088£2,213,437£1,452,742
Debtors£1,793,081£1,161,201£819,894£621,087
Cash£22,846£2,812,887£1,348,543£806,655
Creditors (< 1 year)£42,193£923,243£505,659£466,602
Net Current Assets£1,773,734£3,085,845£1,707,778£986,140
Net Assets£3,376,724£2,084,289£1,794,965
Shareholder Funds£1,773,734£3,376,724£2,084,289£1,794,965

Filings

Filing history not loaded yet. See it on Companies House

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