Venturion Limited in POULTON-LE-FYLDE

Venturion Limited POULTON-LE-FYLDE

Founded in 1979, Venturion, classified under reg no. 01450213 is an active company. Currently registered at 4 Towbreck Gardens FY6 8FF, Poulton-le-fylde the company has been in the business for 45 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Steven P., Edward P.. Of them, Edward P. has been with the company the longest, being appointed on 18 March 1992 and Steven P. has been with the company for the least time - from 4 February 1994. As of 7 June 2024, there were 3 ex directors - Richard P., Charles P. and others listed below. There were no ex secretaries.

Venturion Limited Address / Contact

Office Address	4 Towbreck Gardens
Town	Poulton-le-fylde
Post code	FY6 8FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01450213
Date of Incorporation	Mon, 24th Sep 1979
Industry	Buying and selling of own real estate
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (23 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Steven P.

Position: Director

Appointed: 04 February 1994

Edward P.

Position: Director

Appointed: 18 March 1992

Richard P.

Position: Secretary

Resigned: 21 September 1993

Richard P.

Position: Director

Appointed: 03 February 2004

Resigned: 09 November 2018

Charles P.

Position: Director

Appointed: 21 September 1993

Resigned: 02 April 2020

Richard P.

Position: Director

Appointed: 18 March 1992

Resigned: 13 April 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Edward P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven P. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2 412 619	2 406 320

Balance Sheet
Cash Bank On Hand		47 581	145 465				176 839	226 634
Current Assets	33 016	56 239	160 768	114 651	179 473	350 939	180 620	291 027	172 988
Debtors	592	8 658	15 304				3 781	64 394
Net Assets Liabilities		2 406 320	2 388 631	2 427 096	1 893 750	1 790 312	1 630 297	1 619 091	1 608 499
Property Plant Equipment		2 551 072	2 400 464				1 568 147	1 510 110
Cash Bank In Hand	32 424	47 581
Net Assets Liabilities Including Pension Asset Liability	2 412 619	2 406 320
Tangible Fixed Assets	2 551 278	2 551 072

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	762 717	756 418
Shareholder Funds	2 412 619	2 406 320

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							-43 900	-53 900
Accumulated Depreciation Impairment Property Plant Equipment		3 652	3 807				4 124	4 161
Average Number Employees During Period		1	1		1	1	3	3	4
Creditors		203 077	172 513	87 837	95 934	70 786	107 422	182 025	74 554
Disposals Property Plant Equipment			150 453					-58 000
Fixed Assets	2 551 278	2 551 072	2 400 464	2 400 348	1 810 261	1 510 196	1 568 147	1 510 110	1 510 083
Increase From Depreciation Charge For Year Property Plant Equipment			155					37
Net Current Assets Liabilities	-88 459	-144 628	11 745	26 814	83 539	280 153	73 198	109 002	98 434
Nominal Value Allotted Share Capital							1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000
Property Plant Equipment Gross Cost		2 554 724	2 404 271				1 572 271	1 514 271
Provisions For Liabilities Balance Sheet Subtotal		124	88	66	50	37	11 048	21	18
Total Assets Less Current Liabilities	2 462 819	2 406 444	2 388 719	2 427 162	1 893 800	1 790 349	1 641 345	1 619 112	1 608 517
Creditors Due After One Year	50 000
Creditors Due Within One Year	121 475	200 867
Provisions For Liabilities Charges	200	124
Revaluation Reserve	1 648 902	1 648 902
Tangible Fixed Assets Cost Or Valuation	2 567 234	2 567 234
Tangible Fixed Assets Depreciation	15 956	16 162
Tangible Fixed Assets Depreciation Charged In Period		206

Company filings

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Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 14th, February 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, February 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, May 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, April 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, May 2008	accounts	Free Download (5 pages)
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Venturion Limited POULTON-LE-FYLDE

Venturion Limited Address / Contact

Company Information / Profile

Company staff

Steven P.

Edward P.

Richard P.

Richard P.

Charles P.

Richard P.

People with significant control

Annual reports financial information

Company filings

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