VENTHUM LIMITED

Dissolved London

Non-scheduled passenger air transport

178 employees website.com
Non-scheduled passenger air transport
V

VENTHUM LIMITED

Non-scheduled passenger air transport

Founded 12 Mar 1993 Dissolved London, United Kingdom 178 employees website.com
Non-scheduled passenger air transport

Previous Company Names

SPECIALIST AVIATION SERVICES GROUP LIMITED 1 Jun 2015 — 9 May 2024
SPECIALIST AVIATION SERVICES LIMITED 12 Mar 1993 — 1 Jun 2015
Accounts Due 30 Sept 2024 19 months overdue
Confirmation
Net assets £10M £4M 2022 year on year
Total assets £54M £15M 2022 year on year
Total Liabilities £44M £19M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VENTHUM LIMITED (02799272), a dissolved company based in London, United Kingdom. Incorporated 12 Mar 1993. Non-scheduled passenger air transport. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£4.76M

Increased by £3.74M (+367%)

Net Assets

£10.07M

Increased by £4.07M (+68%)

Total Liabilities

£43.82M

Decreased by £18.85M (-30%)

Turnover

£28.44M

Decreased by £134.00k (-0%)

Employees

178

Increased by 22 (+14%)

Debt Ratio

81%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

2 Allotments 1,300,000 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2020300,000£300k£1
27 Feb 20201,000,000£1.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hawkfield Corp
80.5%
Garfield Aluminium B.v.
19.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen

Dutch

Active
Notified 6 Apr 2016
Residence Belgium
DOB February 1958
Nature of Control
  • Significant Influence Or Control

Kevin Robertus Van Den Nieuwenhuijzen

Dutch

Active
Notified 23 Dec 2021
Residence Netherlands
DOB September 1984
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

VENTHUM LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 Jun 2024InsolvencyLiquidation Voluntary Statement Of Affairs
19 Jun 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Jun 2024ResolutionResolutions
19 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

19 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 months ago on 19 Jun 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 19 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 19 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Jun 2024

Resolutions

1 years ago on 19 Jun 2024