VENIARD LIMITED

00716061
Active Surrey

Non-specialised wholesale trade

14 employees website.com
Lifestyle and entertainment Non-specialised wholesale trade
V

VENIARD LIMITED

00716061

Non-specialised wholesale trade

Founded 22 Feb 1962 Active Surrey, United Kingdom 14 employees website.com
Lifestyle and entertainment Non-specialised wholesale trade

Previous Company Names

E.VENIARD LIMITED 22 Feb 1962 — 5 Sept 2005
Accounts Submitted 25 Sept 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 19 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £1M £63K 2025 year on year
Total assets £1M £52K 2025 year on year
Total Liabilities £222K £11K 2025 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

69 Gloucester Road Croydon Surrey CR9 2DD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VENIARD LIMITED (00716061), an active lifestyle and entertainment company based in Surrey, United Kingdom. Incorporated 22 Feb 1962. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Decreased by £29.06k (-100%)

Net Assets

£1.06M

Decreased by £63.14k (-6%)

Total Liabilities

£222.15k

Increased by £10.83k (+5%)

Turnover

N/A

Employees

14

Decreased by 2 (-13%)

Debt Ratio

17%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,352 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20232,352£2k£1

Officers

Officers

1 active 2 resigned
Status
Philip Alexander VarneyDirectorBritishEngland561 Jul 2012Active

Shareholders

Shareholders (2)

Peter Jeremy Veniard
51.0%
Silvania Veniard
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Silvania Veniard

Brazilian,british

Active
Notified 6 Dec 2023
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Jeremy Veniard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

12 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Brook Cottage, Puddledock Lane, Westerham (TN16 1PX) SEVENOAKS
Freehold£200,0004 Apr 2012
land adjoining Brook Cottage, Puddledock Lane, Westerham (TN16 1PX) SEVENOAKS
Freehold-4 Apr 2012
Brook Cottage, Puddledock Lane, Westerham (TN16 1PX)
Freehold £200,000
Added 4 Apr 2012
District SEVENOAKS
land adjoining Brook Cottage, Puddledock Lane, Westerham (TN16 1PX)
Freehold
Added 4 Apr 2012
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with updates
19 Sept 2025OfficersTermination of Philip Alexander Varney as director on 19 Sept 2025
20 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
12 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with updates
25 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with updates

19 Sept 2025 Officers

Termination of Philip Alexander Varney as director on 19 Sept 2025

20 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

12 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

8 months ago on 25 Sept 2025

Confirmation statement made on 7 Sept 2025 with updates

9 months ago on 19 Sept 2025

Termination of Philip Alexander Varney as director on 19 Sept 2025

9 months ago on 19 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Jan 2025

Confirmation statement made on 7 Sept 2024 with updates

1 years ago on 12 Sept 2024