VENN IT SYSTEMS LIMITED

Active Shaftesbury

Other information technology service activities

1 employees website.com
Other information technology service activities
V

VENN IT SYSTEMS LIMITED

Other information technology service activities

Founded 9 Nov 2004 Active Shaftesbury, England 1 employees website.com
Other information technology service activities
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Dec 2025 Next due 23 Nov 2026 6 months remaining
Net assets £-1K £5K 2024 year on year
Total assets £740 £5K 2024 year on year
Total Liabilities £2K £175 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blackmore Cottage West Street Fontmell Magna Shaftesbury SP7 0PF England

Full company profile for VENN IT SYSTEMS LIMITED (05282057), an active company based in Shaftesbury, England. Incorporated 9 Nov 2004. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.12k

Decreased by £4.82k (-130%)

Total Liabilities

£1.86k

Decreased by £175.00 (-9%)

Turnover

N/A

Employees

1

Debt Ratio

251%

Increased by 216 (+617%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Robert Venn TurtillDirectorBritishEngland889 Nov 2004Active
Timothy Vincent Le DruillenecSecretaryBritishUnknown9 Nov 2004Active

Shareholders

Shareholders (1)

Lisa Le Druillenec
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Lisa Jane Le Druillenec

British

Active
Notified 8 Nov 2025
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Venn Turtill

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1938
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025Persons With Significant ControlLisa Jane Le Druillenec notified as a person with significant control
27 Dec 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with updates
11 Dec 2025OfficersTermination of Robert Venn Turtill as director on 11 Dec 2025
11 Dec 2025Persons With Significant ControlCessation of Robert Venn Turtill as a person with significant control on 10 Dec 2025
11 Dec 2025OfficersAppointment of Mrs Lisa Jane Le Druillenec as director on 11 Dec 2025
27 Dec 2025 Persons With Significant Control

Lisa Jane Le Druillenec notified as a person with significant control

27 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with updates

11 Dec 2025 Officers

Termination of Robert Venn Turtill as director on 11 Dec 2025

11 Dec 2025 Persons With Significant Control

Cessation of Robert Venn Turtill as a person with significant control on 10 Dec 2025

11 Dec 2025 Officers

Appointment of Mrs Lisa Jane Le Druillenec as director on 11 Dec 2025

Recent Activity

Latest Activity

Lisa Jane Le Druillenec notified as a person with significant control

4 months ago on 27 Dec 2025

Confirmation statement made on 9 Nov 2025 with updates

4 months ago on 27 Dec 2025

Termination of Robert Venn Turtill as director on 11 Dec 2025

4 months ago on 11 Dec 2025

Cessation of Robert Venn Turtill as a person with significant control on 10 Dec 2025

4 months ago on 11 Dec 2025

Appointment of Mrs Lisa Jane Le Druillenec as director on 11 Dec 2025

4 months ago on 11 Dec 2025