Founded in 2016, Venta Acoustics, classified under reg no. 10139494 is an active company. Currently registered at Ground Floor Cromwell House SO23 7BT, Winchester the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has 2 directors, namely Steven L., James D.. Of them, James D. has been with the company the longest, being appointed on 21 April 2016 and Steven L. has been with the company for the least time - from 1 August 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor Cromwell House |
| Office Address2 | 15 Andover Road |
| Town | Winchester |
| Post code | SO23 7BT |
| Country of origin | United Kingdom |
| Registration Number | 10139494 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Technical testing and analysis |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 21 April 2016
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Venta Acoustics Holdings Ltd from Winchester, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Venta Acoustics Holdings Ltd
Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, SO23 7BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12354234 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen L.
| Notified on | 1 August 2016 |
| Ceased on | 5 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 21 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 35 223 | 83 679 | 127 761 | 110 728 | 100 406 | 147 423 | 140 318 |
| Current Assets | 45 007 | 109 953 | 170 820 | 155 774 | 158 768 | 206 709 | 182 017 |
| Debtors | 9 784 | 26 274 | 43 059 | 45 046 | 58 362 | 59 286 | 41 699 |
| Net Assets Liabilities | 22 870 | 60 914 | 140 235 | 118 372 | 115 485 | 208 272 | 162 253 |
| Other Debtors | 127 | 343 | 100 | 323 | 15 | ||
| Property Plant Equipment | 23 494 | 21 376 | 27 390 | 58 776 | 44 519 | 72 313 | 43 730 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 898 | 899 | 950 | 950 | 951 | 952 | 1 999 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 832 | 15 363 | 25 302 | 43 007 | 61 367 | 89 337 | 119 167 |
| Amounts Owed To Group Undertakings Participating Interests | 25 109 | 124 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 3 |
| Balances Amounts Owed By Related Parties | -25 109 | ||||||
| Corporation Tax Payable | 5 668 | 27 036 | 35 488 | 26 806 | 36 121 | 37 060 | |
| Creditors | 45 631 | 70 415 | 57 975 | 96 178 | 87 802 | 70 750 | 63 494 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 325 | ||||||
| Disposals Property Plant Equipment | -3 100 | ||||||
| Dividends Paid On Shares | 20 066 | 75 099 | 77 985 | 164 529 | 142 663 | 93 000 | 158 000 |
| Fixed Assets | 23 494 | 21 376 | 27 390 | 58 776 | 44 519 | 72 313 | 43 730 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 213 | 1 213 | 1 213 | 12 498 | 6 547 | 22 380 | 24 444 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 832 | 7 531 | 9 939 | 20 030 | 18 360 | 27 969 | 29 830 |
| Loans From Directors | 31 580 | 23 653 | 614 | 47 668 | 230 | 333 | 609 |
| Net Current Assets Liabilities | -624 | 39 538 | 112 845 | 59 596 | 70 967 | 135 959 | 118 523 |
| Other Creditors | 857 | ||||||
| Other Taxation Social Security Payable | 6 966 | 17 843 | 20 417 | 20 352 | 23 835 | 30 906 | |
| Prepayments Accrued Income | 208 | 841 | 1 652 | 2 178 | 2 140 | 4 723 | 4 854 |
| Property Plant Equipment Gross Cost | 31 326 | 36 739 | 52 692 | 101 783 | 105 886 | 161 650 | 162 897 |
| Taxation Social Security Payable | 67 966 | 60 577 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 31 326 | 5 413 | 15 953 | 52 191 | 4 103 | 55 764 | 1 247 |
| Total Assets Less Current Liabilities | 22 870 | 60 914 | 140 235 | 118 372 | 115 485 | 208 272 | 162 253 |
| Trade Creditors Trade Payables | 519 | 984 | 506 | 402 | 1 556 | 642 | 185 |
| Trade Debtors Trade Receivables | 9 576 | 25 433 | 41 280 | 42 525 | 56 122 | 54 240 | 36 830 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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