Venture (2025) Limited

Active15886859 Private limited company
Incorporated
8 August 2024 (2 years)
Previously known as
XSP Tech Trading Ltd (until 29 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Private security activities (80100)
Owned by
Steven Withers
Accounts type
Micro entity
Region
West Midlands
Address
Suite A
First Floor The Maltsters
Wetmore Road
Burton Upon Trent
DE14 1LS

Filing status

Accounts due
31 October 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

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

Officer details are public data from the Companies House register.

Hughes, Helen
Director · Appointed 7 October 2025
British
Born July 1974 (52)
Director · Appointed 28 August 2025
British
Born April 1976 (50)
Director · Appointed 12 February 2025
British
Born July 1960 (66)
Director · Appointed 7 February 2025
British
Born March 1969 (57)
Officer history (1 former)
7 October 2025
Appointed Hughes, Helen as Director
28 August 2025
Appointed Pell, David as Director
12 February 2025
Appointed Kane, David as Director
7 February 2025
Appointed Withers, Steven as Director
7 February 2025
Resigned Davenport, Nick as Director
8 August 2024
Appointed Davenport, Nick as Director

Ownership 1 active

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

Individual · Notified 7 February 2025
Owns 75–100% of shares
British
Born March 1969 (57)

Holdings 9

Companies where Venture (2025) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2025
Ceased Nick Davenport — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,000
Balance sheet detail
2025
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026

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