Venturian Property Development Limited

Active09756844 Private limited company
Incorporated
1 September 2015 (11 years)
Industry
Construction of domestic buildings (41202)
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
14 September 2027
Last conf. stmt
31 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2015
British
Born November 1954
Director · Appointed 1 September 2015
British
Born March 1966 (60)
Officer history (1 former)
24 August 2026
Resigned Allsopp, Gregory as Director
12 November 2015
Appointed Berks, Graham Leslie as Director
12 November 2015
Appointed Allsopp, Gregory as Director
1 September 2015
Appointed Lomax, Stuart Andrew 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
Private Limited Company Limited By Shares
Reg. no. 09816980
Former controllers (2)
1 April 2018
Ceased Stuart Andrew Lomax — Owns 75–100% of shares (as a trust)
1 April 2018
Ceased Rachel Jayne Lomax — Owns 75–100% of shares (as a trust)

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 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
Venturian Property Development Limited This company Owns 75–100% of shares

Financials

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

Cash
£1,666
Current Ratio
343.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,559,013 £4,529,183 £4,661,119 £4,661,588 £4,659,070
Balance sheet detail
202520242023202220212020
Current Assets£4,672,690£4,665,236£4,666,174£4,533,852£4,567,019
Debtors£4,671,024£4,664,505£3,515,312£2,964,433£2,736,151
Cash£1,666£731£1,150,862£6,365£272,054
Creditors (< 1 year)£13,620£3,648£5,102£5,055£4,669£8,006
Net Current Assets£4,659,070£4,661,588£4,661,119£4,529,183£4,559,013
Shareholder Funds£4,659,070£4,661,588£4,661,119£4,529,183£4,559,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
24 August 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates31 August 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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