Venturian Property Holdings Limited

Active09756865 Private limited company
Incorporated
1 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alexandra Jayne Lomax
Stuart Andrew Lomax
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

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 2 active

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

Alexandra Jayne Lomax
Individual · Notified 1 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 2002 (24)
Stuart Andrew Lomax
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1966 (60)
Former controllers (1)
4 January 2021
Ceased Rachel Jayne Lomax — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£1,257,102
Cash
£4,198
Debt Ratio
79%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £395,744 £535,843 £795,952 £1,102,632 £1,257,102
Balance sheet detail
202520242023202220212020
Fixed Assets£4,457,885£4,459,112£4,458,509£4,805,989£3,973,637
Current Assets£1,461,095£1,229,886£911,402£374,704£329,587
Debtors£1,456,897£1,208,960£800,389£319,455£83,062
Cash£4,198£20,926£111,013£55,249£246,525
Creditors (< 1 year)£4,525,038£4,454,998£4,440,530£4,478,354£4,537,085£3,833,378
Net Current Assets(£3,063,943)(£3,225,112)(£3,566,952)(£4,162,381)(£3,503,791)
Net Assets£1,257,102£1,102,632£795,952£535,843£395,744
Shareholder Funds£1,257,102£1,102,632£795,952£535,843£395,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
6 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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