Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Venturi UK Limited
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Shaun Michael Wood
- Owned by
- Shaun Michael Wood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cosec Direct Ltd 837 Salisbury House29 Finsbury CircusLondonEC2M 7AQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2018
Danish
Born May 1965 (61)
Wood, Shaun Michael
Director · Appointed 10 September 2008
British
Born January 1973 (53)
Officer history (1 former)
2 November 2018
1 December 2008
Resigned Andrews, Carey Suzette Maria as Director
10 September 2008
Appointed Wood, Shaun Michael as Director
10 September 2008
Appointed Andrews, Carey Suzette Maria as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shaun Michael Wood
Individual · Notified 2 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Corporate entity · Notified 10 January 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05335515
Former controllers (4)
2 December 2019
Ceased Shaun Michael Wood — Owns 25–50% of shares
27 June 2017
Ceased Shaun Michael Wood — Owns 25–50% of shares
27 June 2017
Ceased Mads Nordestgaard — Owns 25–50% of shares
10 January 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£150,060)
- Cash
- £14,890
- Employees
- 4
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,537 | £5,304 | £8,787 | £8,787 | £7,479 | £7,924 |
| Current Assets | £77,294 | £42,540 | £113,678 | £113,678 | £191,512 | £129,358 |
| Debtors | £62,404 | £39,560 | £53,096 | £53,096 | £51,904 | £21,256 |
| Cash | £14,890 | £2,980 | £60,582 | £60,582 | £139,608 | £108,102 |
| Creditors (< 1 year) | £231,891 | £120,801 | £20,275 | £20,275 | £48,787 | £58,699 |
| Net Current Assets | (£154,597) | (£78,261) | £93,403 | £93,403 | £142,725 | £70,659 |
| Net Assets | (£150,060) | (£72,957) | £100,520 | £100,520 | £148,783 | £77,077 |
| Shareholder Funds | (£150,060) | (£72,957) | £100,520 | £100,520 | £148,783 | £77,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 24 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Registered office address changed | |||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Director's details changed |
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