Website & contact details
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- The site of this company’s group or brand.
Vorenta Ltd
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- South West
- Address
- Unit 3 Damery LaneWoodfordBerkeleyGL13 9JR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
Spanish
Born August 1974 (52)
Director · Appointed 28 April 2023
British
Born August 1986 (40)
Director · Appointed 28 April 2023
British
Born August 1965 (61)
Officer history (5 former)
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
9 September 2022
9 September 2022
9 September 2022
Resigned Opperman, Emma Catherine as Director
9 September 2022
9 September 2022
27 February 2018
Appointed Opperman, Emma Catherine as Director
26 January 2018
26 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14731775
Former controllers (3)
28 April 2023
Ceased Eville & Jones Holdings Limited — Owns 75–100% of shares
9 September 2022
Ceased Emma Catherine Opperman — Owns 25–50% of shares
9 September 2022
Ceased Diederick Johannes Opperman — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Vorenta Ltd This company Owns 75–100% of shares
Hall Mark Meat Hygiene Limited Owns 75–100% of shares
Keyskill.Com Limited Owns 75–100% of shares
Probita Solutions Limited Owns 75–100% of shares
Hallmark Official Controls Ltd Owns 75–100% of shares
Meat & Livestock Classification Ltd Owns 75–100% of shares
Meat and Livestock Commercial Services Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £288,017
- Cash
- £279,179
- Turnover
- £372,478
- Profit Before Tax
- £379,875
- Employees
- 3
- Debt Ratio
- 87%
- Current Ratio
- 0.3x
- Return on Equity
- 125%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,744,292 | £1,760,802 | £1,785,694 | £1,798,313 | £1,705,218 | |
| Current Assets | £514,856 | £65,866 | £32,317 | £38,147 | £3,869 | |
| Debtors | £235,677 | £59,283 | £28,494 | £35,203 | £2,442 | |
| Cash | £279,179 | £6,583 | £3,823 | £2,944 | £1,427 | |
| Creditors (< 1 year) | £1,968,863 | £1,553,103 | £1,585,507 | £1,669,178 | £1,563,482 | £1,565,880 |
| Net Current Assets | (£1,454,007) | (£1,487,237) | (£1,636,861) | (£1,525,335) | (£1,562,011) | |
| Net Assets | £288,017 | £268,704 | ||||
| Shareholder Funds | £288,017 | £268,704 | £148,833 | £272,978 | £143,207 | |
| Turnover | £372,478 | |||||
| Admin Expenses | £304,858 | |||||
| Staff Costs | £57,733 | |||||
| Operating Profit | £67,620 | |||||
| Profit Before Tax | £379,875 | |||||
| Tax | £20,472 | |||||
| Profit for Period | £359,403 | |||||
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 19 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 10 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 16 April 2024 | Director's details changed |
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