Ventro Holdings Ltd

Active10542312 Private limited company
Incorporated
29 December 2016 (9 years)
Previously known as
Aquilam Group Limited (until 19 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
Aquilam House
7 Darklake View
Plymouth
PL6 7TL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
British
Born March 1975 (51)
Director · Appointed 22 July 2025
British
Born October 1967 (59)
Officer history (8 former)
6 November 2026
Appointed Clarke, James Ian as Director
20 October 2026
Resigned Macey, Martin John as Director
22 July 2025
Resigned Melvin, Harvey Dale as Director
22 July 2025
Appointed Wilson, Steven as Director
22 July 2025
Appointed Macey, Martin John as Director
22 July 2025
Resigned Besley, Eddie as Director
22 July 2025
Resigned Melvin, Ross Darren as Director
22 July 2025
Resigned Melvin, Thomas Howard as Director
24 August 2023
Appointed Besley, Eddie as Director
11 June 2021
Resigned Melvin, Dawn Priscilla as Director
11 June 2021
Resigned Melvin, Katie-Lee as Director
11 June 2021
Resigned Melvin, Jodie, Mrs as Director
9 February 2017
Appointed Melvin, Katie-Lee as Director
29 December 2016
Appointed Melvin, Dawn Priscilla as Director
29 December 2016
Appointed Melvin, Ross Darren as Director
29 December 2016
Appointed Melvin, Harvey Dale as Director
29 December 2016
Appointed Melvin, Thomas Howard as Director
29 December 2016
Appointed Melvin, Jodie, Mrs as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 11860825
Former controllers (1)
12 January 2021
Ceased Harvey Dale Melvin — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Aquilam Group Ltd Has significant influence or control
Firntec Holdings Ltd Owns 75–100% of shares
Firntec Ltd Owns 75–100% of shares
Ventro Fire Compliance Ltd In liquidationOwns 75–100% of shares
Ventro Holdings Ltd This company Owns 75–100% of shares
Ventro Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£243
Employees
4
Current Ratio
127.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £358,316 £373,974 £719,756 £1,147,778 £1,147,059
Balance sheet detail
20252024202320212020
Fixed Assets£348,639£354,516£360,394£372,150£378,028
Current Assets£804,718£813,091£491,147£290,421£486,813
Debtors£804,475£797,711£468,798£187,641£486,576
Cash£243£15,380£22,349£102,780£237
Creditors (< 1 year)£6,298£19,829£131,785£288,597£506,525
Net Current Assets£798,420£793,262£359,362£1,824(£19,712)
Shareholder Funds£1,147,059£1,147,778£719,756£373,974£358,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a director

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