Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Venturian Group Limited
- Incorporated
- 8 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alexandra Jayne LomaxStuart Andrew Lomax
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1 Mariner CourtCalder Business ParkWakefieldWF4 3FL
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
12 November 2015
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 1 April 2018
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 (3)
4 January 2021
Ceased Rachel Jayne Lomax — Owns 75–100% of shares (as a trust)
1 April 2018
Ceased Stuart Andrew Lomax — Owns 25–50% of shares
1 April 2018
Ceased Rachel Jayne Lomax — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Venturian Group Limited This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,025,008 | £6,025,008 | £6,025,008 | £6,025,088 | £6,025,088 | £6,025,088 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Cash | £2 | |||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £6,025,010 | £6,025,090 | £6,025,090 | £6,025,090 | ||
| Shareholder Funds | £6,025,010 | £6,025,010 | £6,025,010 | £6,025,090 | £6,025,090 | £6,025,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 7 October 2024 |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →