Venture Dairy Services Limited

Active09335838 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South West
Address
Wylye Works Watery Lane
Bishopstrow
Warminster
BA12 9HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born June 1976 (50)
Director · Appointed 7 July 2025
Turkish
Born August 1986 (40)
Director · Appointed 25 January 2023
British
Born October 1967 (59)
Officer history (6 former)
23 April 2026
Appointed Hayter, Julie Christine as Director
7 July 2025
Resigned Donbavand, Timothy John as Secretary
7 July 2025
Appointed Oz, Ozgur as Director
7 July 2025
Resigned Donbavand, Timothy John as Director
25 January 2023
Appointed Donbavand, Timothy John as Secretary
25 January 2023
Appointed Donbavand, Timothy John as Director
25 January 2023
Appointed Redfearn, Simon as Director
25 January 2023
Resigned Horwood, Norma as Director
25 January 2023
Resigned Horwood, Norma as Secretary
30 May 2021
Appointed Horwood, Norma as Director
30 May 2021
Resigned Horwood, Timothy John as Director
10 March 2020
Resigned Littlejohns, Barry William as Director
8 May 2018
Appointed Horwood, Norma as Secretary
2 December 2014
Appointed Littlejohns, Barry William as Director
2 December 2014
Appointed Horwood, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00999260
Former controllers (3)
25 January 2023
Ceased Venture Holdings (Southwest) Ltd — Owns 75–100% of shares
10 March 2020
Ceased Timothy John Horwood — Owns 50–75% of shares
10 March 2020
Ceased Barry William Littlejohns — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cattle Eye Ltd Owns 75–100% of shares
Milfos UK Limited Status not confirmedOwns 75–100% of shares
Venture Dairy Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,742,730
Cash
£1,212,739
Employees
30
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £805,559 £1,300,738 £1,637,007 £1,742,730
Balance sheet detail
2022202120202019
Fixed Assets£100,723£78,333£92,346£81,935
Current Assets£2,618,966£2,374,102£2,072,598£2,124,811
Debtors£861,358£1,148,176£1,057,460£1,287,571
Cash£1,212,739£532,118£717,006£553,890
Creditors (< 1 year)£968,315£806,950£857,952£1,395,543
Net Current Assets£1,650,651£1,567,152£1,214,646£729,268
Net Assets£1,742,730£1,637,007£1,300,738£805,559
Shareholder Funds£1,742,730£1,637,007£1,300,738£805,559

Filings 49

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
1 May 2026Full accounts31 December 2024
21 April 2026Confirmation statement with no updates6 April 2026
8 July 2025Termination of appointment of a secretary
8 July 2025Appointment of a director
Show all 49 filings

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