VENIARD LIMITED
00716061Non-specialised wholesale trade
VENIARD LIMITED
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Registered Address
69 Gloucester Road Croydon Surrey CR9 2DD
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£2.00
Net Assets
£1.06M
Total Liabilities
£222.15k
Turnover
N/A
Employees
14
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip Alexander Varney | Director | British | England | 1 Jul 2012 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Silvania Veniard
Brazilian,british
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Peter Jeremy Veniard
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Brook Cottage, Puddledock Lane, Westerham (TN16 1PX) SEVENOAKS | Freehold | £200,000 | 4 Apr 2012 |
land adjoining Brook Cottage, Puddledock Lane, Westerham (TN16 1PX) SEVENOAKS | Freehold | - | 4 Apr 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 7 Sept 2025 with updates
Termination of Philip Alexander Varney as director on 19 Sept 2025
Annual accounts made up to 30 Jun 2024
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