Vent Fire Limited

Active08861308 Private limited company
Incorporated
24 January 2014 (12 years)
Previously known as
WSS Security Services Limited (until 1 July 2019)
Rew-Uk Limited (until 6 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Andrew Baker
Owned by
Lorenzo Dominico Nino Jones
Christopher Andrew Baker
Tullio Angelo Jones
Accounts type
Dormant
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2019
British
Born March 1965 (61)
Director · Appointed 27 November 2019
British
Born September 1938 (88)
Baker, Christopher Andrew
Director · Appointed 17 October 2018
British
Born August 1969 (57)
Officer history (5 former)
27 November 2019
Appointed Jones, Tullio Angelo as Director
27 November 2019
Appointed Jones, Lorenzo Dominico Nino as Director
14 June 2019
Resigned Suthers, Jason Arthur as Director
17 October 2018
Resigned Suthers, Lindsay as Director
17 October 2018
Appointed Baker, Christopher Andrew as Director
17 October 2018
Resigned Marsden Suthers, Benjamin as Director
11 May 2016
Appointed Marsden Suthers, Benjamin as Director
11 May 2016
Appointed Suthers, Lindsay as Director
1 December 2015
Resigned Stewart, Adam as Director
1 December 2015
Resigned West, Wayne Paul as Director
24 January 2014
Appointed Stewart, Adam as Director
24 January 2014
Appointed West, Wayne Paul as Director
24 January 2014
Appointed Suthers, Jason Arthur as Director

Ownership 3 active

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

Individual · Notified 4 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Christopher Andrew Baker
Individual · Notified 4 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 4 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1938 (88)
Former controllers (3)
4 June 2020
Ceased Ventec 2003 Limited — Owns 75–100% of shares
14 June 2019
Ceased Christopher Andrew Baker — Right to appoint and remove directors
14 June 2019
Ceased Lindsay Suthers — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
(£39,408)
Cash
£1,853
Employees
3

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£2,192) (£4,135) (£6,279) (£39,408) (£39,408) (£39,408) (£39,408)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,628£2,628£2,628£2,628£4,672
Current Assets£65,812£185,361
Debtors£58,550£166,385
Cash£1,853£3,583£2,515£1,450£597£7,262£10,642
Creditors (< 1 year)£43,889£40,619£29,551£18,486£33,996£29,619£193,785
Creditors (> 1 year)£0£5,000£15,000£25,000£35,000£45,000
Net Current Assets£36,193(£8,424)
Net Assets(£39,408)(£39,408)(£39,408)(£39,408)(£6,279)(£4,135)(£2,192)
Shareholder Funds(£39,408)(£39,408)(£39,408)(£39,408)(£6,279)(£4,135)(£2,192)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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