Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
VTM Aventura Limited
- Incorporated
- 29 January 2009 (17 years)
- Previously known as
- Capital Aventura Limited (until 14 May 2012)Fresh Safety Limited (until 17 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke David Sheppard
- Owned by
- John Terry BarfordEfficacious Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 6 Nash HallThe StreetHigh OngarCM5 9NL
Officers 2 active
Officer details are public data from the Companies House register.
Sheppard, Luke David
Director · Appointed 2 October 2022
British
Born October 1974 (52)
Director · Appointed 17 August 2012
British
Born March 1967 (59)
Officer history (8 former)
30 September 2024
2 October 2022
Appointed Sheppard, Luke David as Director
1 October 2022
Appointed Sheppard, Luke David as Director
1 October 2022
Resigned Sheppard, Luke David as Director
10 June 2013
10 June 2013
17 August 2012
17 August 2012
16 August 2012
16 August 2012
1 May 2010
25 January 2010
25 January 2010
29 January 2009
29 January 2009
29 January 2009
29 January 2009
29 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Efficacious Limited
Corporate entity · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07327357
Holdings 2
Companies where VTM Aventura Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2024
Ceased Joanne Barford — Owns 25–50% of shares
30 September 2024
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £300
- Cash
- £300
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Cash | £300 | £298 | £298 | £298 | £298 | |
| Net Current Assets | £298 | £298 | £298 | £298 | ||
| Net Assets | £300 | |||||
| Shareholder Funds | £300 | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Change of details for a person with significant control |
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