Vennture Enterprises Ltd

Active13794131 Private limited company
Incorporated
10 December 2021 (4 years)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Buying and selling of own real estate (68100)
Directors
Matthew James Brown
Jonathan Mark Roberts
Constance Jane Lisvane
Accounts type
Small
Region
West Midlands
Address
26 Vicarage Road
Hereford
HR1 2QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Matthew James
Director · Appointed 17 September 2026
British
Born January 1961 (65)
Roberts, Jonathan Mark
Director · Appointed 28 May 2026
British
Born September 1973 (53)
Lisvane, Constance Jane, Rev Lady
Director · Appointed 10 December 2021
British
Born June 1951 (75)
Officer history (7 former)
3 November 2026
Resigned Butterfill, Andrew Michael, Dr as Director
17 September 2026
Appointed Brown, Matthew James as Director
29 May 2026
Appointed Butterfill, Andrew Michael, Dr as Director
28 May 2026
Appointed Roberts, Jonathan Mark as Director
6 April 2026
Resigned Pattison-Appleton, Hugh Richard as Director
1 April 2026
Resigned Upperton, John Samuel as Director
30 March 2026
Resigned Thomas, Robert George as Director
22 March 2025
Resigned Milton, Christopher Ralph as Director
24 July 2024
Appointed Upperton, John Samuel as Director
28 March 2024
Resigned Parvin, Mark Roland as Director
9 September 2022
Appointed Parvin, Mark Roland as Director
9 September 2022
Appointed Milton, Christopher Ralph as Director
9 September 2022
Appointed Pattison-Appleton, Hugh Richard as Director
12 May 2022
Resigned Parvin, Mark Roland as Director
10 December 2021
Appointed Lisvane, Constance Jane, Rev Lady as Director
10 December 2021
Appointed Parvin, Mark Roland as Director
10 December 2021
Appointed Thomas, Robert George as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 08803798

Financials

Net Assets
£153,731
Cash
£13,079
Employees
14
Debt Ratio
85%
Current Ratio
1.7x
Balance sheet detail
2024
Fixed Assets£938,387
Current Assets£75,256
Debtors£62,177
Cash£13,079
Creditors (< 1 year)£44,812
Creditors (> 1 year)£815,100
Net Current Assets£30,444
Net Assets£153,731
Shareholder Funds£153,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
28 October 2026Accounts for a small company31 December 2025

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