Venustas Ltd

Active13573555 Private limited company
Incorporated
18 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Katie Lyn Simpson
Ben John Simpson
Owned by
Ben John Simpson
Katie Lyn Simpson
Accounts type
Micro entity
Region
West Midlands
Address
26 Lawley Village
Telford
TF4 2PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

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

Officer details are public data from the Companies House register.

Simpson, Katie Lyn
Director · Appointed 9 August 2022
British
Born June 1986 (40)
Simpson, Ben John
Director · Appointed 18 August 2021
British
Born December 1984 (41)

Ownership 2 active

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

Ben John Simpson
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)
Katie Lyn Simpson
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)

Holdings 1

Companies where Venustas Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£130,471
Debt Ratio
27%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £164,818 £136,925 £130,471
Balance sheet detail
2025202420232022
Fixed Assets£120,600£120,600£120,600
Current Assets£57,591£48,045£79,772
Cash£73,914
Creditors (< 1 year)£47,120£31,120£31,233£95,223
Net Current Assets£10,471£16,925£48,539(£21,309)
Net Assets£130,471£136,925£164,818
Shareholder Funds£130,471£136,925£164,818£99,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 August 2026
20 October 2025Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates17 August 2025
19 November 2024Micro company accounts31 August 2024
17 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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