Venturetas Limited

Active09499745 Private limited company
Incorporated
19 March 2015 (11 years)
Previously known as
Broomco (4281) Limited (until 12 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Mariner Court
Calder Business Park
Wakefield
WF4 3FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
24 August 2026
Resigned Allsopp, Gregory as Director
12 November 2015
Appointed Allsopp, Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 09816980
Former controllers (2)
1 April 2018
Ceased Rachel Jayne Lomax — Owns 75–100% of shares
1 April 2018
Ceased Stuart Andrew Lomax — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fundertas Limited Owns 75–100% of shares
Investortas Limited Owns 75–100% of shares
Venturetas Limited This company Owns 75–100% of shares
Gibsons of Kendal Limited Owns 75–100% of shares
My Secure Self Store.Com Limited Owns 75–100% of shares
Ppe 4U Limited Owns 75–100% of shares
Securian Group Limited Owns 75–100% of shares
Securian Industries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£204

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£5,924) (£18,135) (£28,328) (£30,804) (£31,684)
Balance sheet detail
202520242023202220212020
Fixed Assets£6£5
Cash£204£204£880£976£1,016
Creditors (< 1 year)£31,895£31,015£30,561£29,214£19,117£6,945
Net Current Assets(£31,691)(£30,811)(£28,334)(£18,141)(£5,929)
Shareholder Funds(£31,684)(£30,804)(£28,328)(£18,135)(£5,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates19 March 2026
17 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates19 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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