Website & contact details
- Website
Ventive Ltd
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12B Parc House Cowleaze RoadKingston Upon ThamesKT2 6DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 November 2025
Also at Clean Plastic Limited
Director · Appointed 31 August 2012
British
Born April 1976 (50)
Officer history (10 former)
27 March 2026
Resigned Cooke, Ian Stanley as Director
5 November 2025
5 November 2025
28 March 2025
7 September 2023
Appointed Cooke, Ian Stanley as Director
13 September 2022
13 September 2022
Resigned Morrison, Robert Paul Mcdougall as Secretary
13 September 2022
Resigned Yeraliyev, Nurlanbek as Director
13 September 2022
9 December 2019
Resigned Blackwell, Mark Byron as Secretary
9 December 2019
Appointed Morrison, Robert Paul Mcdougall as Secretary
31 January 2016
Appointed Yeraliyev, Nurlanbek as Director
31 July 2014
31 July 2014
31 July 2014
Appointed Blackwell, Mark Byron as Secretary
4 March 2014
4 April 2013
16 October 2012
16 October 2012
Resigned Lipinski, Tomasz Bartlomiej as Secretary
31 August 2012
28 July 2011
Appointed Lipinski, Tomasz Bartlomiej as Secretary
28 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09512864
Former controllers (2)
1 September 2023
13 September 2022
Ceased John Malcolm Law — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£366,901)
- Cash
- £38,182
- Employees
- 7
- Debt Ratio
- 129%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £766,288 | £582,141 | £294,836 | £142,163 | £288,569 | £622,161 | £929,268 | £760,451 |
| Current Assets | £478,793 | £523,275 | £591,027 | £664,385 | £156,425 | £231,773 | £130,558 | £234,788 |
| Debtors | £365,876 | £445,577 | £477,312 | £589,701 | £133,060 | £183,680 | £120,764 | £101,236 |
| Cash | £38,182 | £6,510 | £3 | £3 | £3 | £43,093 | £4,794 | £60,052 |
| Creditors (< 1 year) | £667,850 | £795,052 | £1,225,751 | £577,533 | £217,611 | £215,027 | £418,656 | |
| Creditors (> 1 year) | £944,132 | £28,962 | £338,962 | £683,828 | £297,500 | |||
| Net Current Assets | (£189,057) | (£277,604) | (£204,025) | (£561,366) | (£421,108) | £14,162 | (£84,469) | (£183,868) |
| Net Assets | (£366,901) | (£361,991) | £61,849 | (£758,165) | (£816,367) | £338,823 | £844,799 | £576,583 |
| Shareholder Funds | (£366,901) | (£361,991) | £61,849 | (£758,165) | (£816,367) | £338,823 | £844,799 | £576,583 |
What Ventive say about themselves
“At Ventive we design and manufacture Passive Ventilation systems with heat recovery and the intelligence to adapt to any environment.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Termination of appointment of a director |
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