Website & contact details
- Group website
- The site of this company’s group or brand.
Vencomatic Poultry UK Limited
- Incorporated
- 10 October 2011 (15 years)
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610)
- Directors
- Lotte Johanna Franciscus Van De VenDavid Malcolm JohnstoneBen Thomas Mcgill
- Owned by
- Lotte Johanna Franciscus Van De Ven
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Avian House Thirsk Industrial ParkYork RoadThirskYO7 3BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Van De Ven, Lotte Johanna Franciscus
Director · Appointed 16 June 2022
Dutch
Born March 1980 (46)
Johnstone, David Malcolm
Director · Appointed 1 March 2022
British
Born March 1977 (49)
Mcgill, Ben Thomas
Director · Appointed 1 January 2021
British
Born May 1990 (36)
Moore, James
Director · Appointed 27 January 2020
British
Born September 1960 (66)
Officer history (7 former)
1 July 2024
Resigned Howse, Kevin as Director
16 June 2022
16 June 2022
Appointed Van De Ven, Lotte Johanna Franciscus as Director
1 March 2022
Appointed Johnstone, David Malcolm as Director
1 January 2021
Appointed Mcgill, Ben Thomas as Director
27 January 2020
Appointed Moore, James as Director
30 November 2019
Resigned Alexander, Gordon James as Director
30 September 2019
17 August 2018
26 February 2018
Appointed Alexander, Gordon James as Director
16 May 2017
16 May 2017
2 March 2017
Resigned Tandy, Philip Nicholas as Director
2 March 2017
Resigned Goble, Zoe Louise as Director
25 January 2016
Appointed Tandy, Philip Nicholas as Director
22 May 2012
Appointed Howse, Kevin as Director
16 November 2011
Appointed Goble, Zoe Louise as Director
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lotte Johanna Franciscus Van De Ven
Individual · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born March 1980 (46)
Former controllers (2)
16 June 2022
Ceased Van DE Ven Beheer B.V. — Owns 75–100% of shares
16 June 2022
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £774,049
- Cash
- £1,023,522
- Turnover
- £23,368,830
- Profit Before Tax
- £713,346
- Employees
- 30
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £110,912 | £125,981 | £33,467 | £49,860 |
| Current Assets | £11,530,988 | £8,994,012 | £1,904,100 | £2,269,446 |
| Debtors | £1,858,688 | |||
| Cash | £1,023,522 | £1,022,325 | £229 | £38,893 |
| Creditors (< 1 year) | £10,867,851 | £8,945,721 | £1,893,172 | £1,642,693 |
| Creditors (> 1 year) | £0 | £40,000 | ||
| Net Current Assets | £663,137 | £48,291 | £10,928 | £626,753 |
| Net Assets | £774,049 | £174,272 | £4,395 | £632,871 |
| Shareholder Funds | £774,049 | £174,272 | £4,395 | £632,871 |
| Turnover | £23,368,830 | |||
| Cost of Sales | £20,591,499 | |||
| Gross Profit | £2,777,331 | |||
| Admin Expenses | £2,063,985 | |||
| Staff Costs | £1,787,907 | |||
| Operating Profit | £713,346 | |||
| Profit Before Tax | £713,346 | |||
| Tax | £113,569 | |||
| Profit for Period | £599,777 | £344,084 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 1 October 2026 |
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