VENTURETAS LIMITED

Active Wakefield

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
V

VENTURETAS LIMITED

Activities of venture and development capital companies

Founded 19 Mar 2015 Active Wakefield, United Kingdom 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

BROOMCO (4281) LIMITED 19 Mar 2015 — 12 May 2015
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £-32K £880 2024 year on year
Total assets £211 £0 2024 year on year
Total Liabilities £32K £880 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom

Full company profile for VENTURETAS LIMITED (09499745), an active company based in Wakefield, United Kingdom. Incorporated 19 Mar 2015. Activities of venture and development capital companies. 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 (2015–2024)

Cash in Bank

£204.00

Net Assets

-£31.68k

Decreased by £880.00 (-3%)

Total Liabilities

£31.89k

Increased by £880.00 (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

15116%

Increased by 417 (+3%)

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

3 active
Status
Allsopp, GregoryDirectorBritishEngland4612 Nov 2015Active
Berks, Graham LeslieDirectorBritishEngland7112 Nov 2015Active
Lomax, Stuart AndrewDirectorBritishEngland6019 Mar 2015Active

Shareholders

Shareholders (1)

Venturian Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Stuart Andrew Lomax

Ceased 1 Apr 2018

Ceased

Rachel Jayne Lomax

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

VENTURETAS LIMITED Current Company
SECURIAN GROUP LIMITED united kingdom
BOD-NAUT LIMITED united kingdom
CRAZI-BUGZ LIMITED united kingdom
PPE 4U LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Sept 2024OfficersTermination of Paul Richard Halliday as director on 4 Sept 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

6 Sept 2024 Officers

Termination of Paul Richard Halliday as director on 4 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Termination of Paul Richard Halliday as director on 4 Sept 2024

1 years ago on 6 Sept 2024