Venrec Group Limited

Active07158262 Private limited company
Incorporated
16 February 2010 (16 years)
Previously known as
Vertax Franchising Limited (until 24 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Owned by
Robert Andrew Coleman
Stephanie Joanne Coleman
Accounts type
Total exemption full
Region
South East
Address
4 Kings Row
Armstrong Road
Maidstone
ME15 6AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born August 1995 (31)
Director · Appointed 1 October 2019
British
Born January 1996 (30)
Officer history (4 former)
31 July 2026
Resigned Smith, Venetia Anne as Director
12 February 2025
Appointed Coleman, Robert Andrew as Director
1 January 2023
Resigned Smith, Mark Peter as Director
1 October 2019
Appointed Coleman, Stephanie Joanne as Director
1 November 2018
Appointed Knowles, Graham Michael as Director
1 November 2018
Resigned Knowles, Graham Michael as Director
2 February 2014
Resigned Smith, Mark Peter as Secretary
16 February 2010
Appointed Smith, Mark Peter as Secretary
16 February 2010
Appointed Smith, Mark Peter as Director
16 February 2010
Appointed Smith, Venetia Anne as Director

Ownership 2 active

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

Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1995 (31)
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1996 (30)

Holdings 2

Companies where Venrec Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2023
Ceased VBBR Group Limited — Owns 75–100% of shares
14 November 2018
Ceased Mainstream Group Limited — Owns 50–75% of shares
31 October 2018
Ceased Logikal Group Limited — Owns 75–100% of shares

Financials

Net Assets
£34,062
Cash
£44,931
Employees
4
Debt Ratio
57%
Current Ratio
2.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£15,027) (£12,733) £18,430 £16,812 £34,062
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,271£1,162£993£1,616£2,558£3,546
Current Assets£76,455£55,698£91,906£16,256£12,632£6,471
Debtors£31,524£49,390£74,262£8,875£11,614£5,706
Cash£44,931£6,308£17,644£7,381£1,018£765
Creditors (< 1 year)£33,865£26,658£17,236£55,896£9,270£6,717£31,793
Creditors (> 1 year)£10,799£13,390£15,981£18,573£21,335£23,500
Net Current Assets£42,590£29,040£36,010£6,986£5,915(£25,322)
Net Assets£34,062£16,812£18,430(£12,733)(£15,027)
Shareholder Funds£34,062£16,812£18,430(£12,733)(£15,027)(£21,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
27 August 2026Termination of appointment of a director
22 January 2026Director's details changed
22 January 2026Confirmation statement with updates12 January 2026
30 September 2025Confirmation statement with updates30 September 2025
Show all recent filings

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