Venturemead Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Parsons, Sarah Louise · Secretary appointed 1998-04-01
• Parsons, Ian Dominic · Director
• Hudson, Susan Patricia · Secretary appointed 1995-05-19 resigned 1998-04-01
• Parsons, Janet Louise · Director resigned 1995-05-19

People with significant control (1)

• Mr Ian Dominic Parsons Active
  Individual Psc · British · resident in England · born 1/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1995-07-26 · satisfied 2002-07-17
  F/H-29 st hilda street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1995-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1993-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1993-03-19
  Property k/a 29 st. Hilda street beverley road kingston upon hull humberside t/no HS103932 fixed charge all plant and machinery assigns the goodwill benefit of all covenants.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1993-03-19
  By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Recent filings (15)

• 2025-10-23 Total-exemption-full accounts AA Accounts
• 2025-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-18 Total-exemption-full accounts AA Accounts
• 2024-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-02 Total-exemption-full accounts AA Accounts
• 2023-08-15 Change registered office address company with date old address new address AD01 Address
• 2023-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-27 Total-exemption-full accounts AA Accounts
• 2022-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-14 Total-exemption-full accounts AA Accounts
• 2021-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-02-22 Total-exemption-full accounts AA Accounts
• 2020-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-03-25 Total-exemption-full accounts AA Accounts
• 2019-06-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.