Ventura Recycling (Brokers) Limited

Active07098757 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Micro entity
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

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 28 July 2011
British
Born October 1968 (58)
Director · Appointed 14 December 2009
British
Born October 1967 (59)
Officer history (1 former)
28 July 2011
Appointed Cain, Patsy Ann as Director
14 December 2009
Appointed Cain, Edward as Director
9 December 2009
Resigned Jacobs, Yomtov Eliezer as Director
8 December 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Comapny
Reg. no. 12369632
Former controllers (2)
24 December 2019
Ceased Edward Cain — Owns 25–50% of shares
24 December 2019
Ceased Patsy Ann Cain — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tip Mate Ltd Owns 75–100% of shares
Zero Waste Group Limited Owns 75–100% of shares
Easy Bin Ltd Owns 75–100% of shares
Ventura Recycling (Brokers) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£2,914)
Employees
2
Current Ratio
5.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £390 £749 £297 (£657) (£1,651) (£2,914)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,755
Current Assets£24,480£32,811£39,819£45,719£50,955£24,585
Debtors£32,811£39,819£45,719£50,955
Cash£0
Creditors (< 1 year)£4,911£6,823£14,558£13,249£5,206£31,140
Creditors (> 1 year)£22,483£27,639£25,918£32,173£45,000
Net Current Assets£19,569£25,988£25,261£32,470£45,749(£5,664)
Net Assets(£2,914)(£1,651)(£657)£297£749£390
Shareholder Funds(£2,914)(£1,651)(£657)£297£749£390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates8 December 2025
8 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with updates8 December 2024
21 November 2024Registered office address changed
21 November 2024Change of details for a person with significant control
Show all recent filings

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