Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2026
- Last conf. stmt
- 10 September 2025
Vennard Limited
- Incorporated
- 13 March 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Peter Gerald Blake
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Delta House LimitedPhoenix Business CentreRosslyn CrescentHarrowHA1 2SP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2014
Irish
Born July 1943 (83)
Director · Appointed 20 May 2014
Irish
Born June 1970 (56)
Officer history (12 former)
27 July 2015
27 July 2015
20 October 2014
20 October 2014
20 May 2014
20 May 2014
20 May 2014
20 May 2014
20 May 2014
20 May 2014
20 May 2014
Resigned Blake, Peter Gerald as Director
20 May 2014
23 November 2012
1 June 2012
1 June 2012
6 July 2011
6 July 2011
6 July 2011
1 April 2008
1 April 2008
1 April 2008
1 April 2008
Appointed Blake, Peter Gerald as Director
1 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
13 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
13 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born July 1943 (83)
Peter Adrianus Johannus Blake
Individual · Notified 10 September 2016
Has significant influence or control
Irish
Born June 1970 (56)
Holdings 1
Companies where Vennard Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £179,909
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,867,400 | £1,867,400 | |||
| Current Assets | £0 | ||||
| Cash | £1,000 | £1,000 | £1,000 | ||
| Creditors (< 1 year) | £2,047,309 | ||||
| Creditors (> 1 year) | £2,047,309 | ||||
| Net Current Assets | £2,047,309 | £0 | |||
| Net Assets | £179,909 | (£179,909) | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £179,909 | (£179,909) | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 30 October 2025 | Micro company accounts | 31 December 2024 | ||
| 5 October 2024 | Confirmation statement with no updates | 10 September 2024 | ||
| 5 October 2024 | Micro company accounts | 31 December 2023 | ||
| 30 September 2023 | Confirmation statement with no updates | 10 September 2023 |
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