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Company number
03570522

VENTHAMS LIMITED

Officer · MATHERS, Adrian Ian and 19 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VENTHAMS LIMITED
Company number
03570522
Registered office
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Company type
Private Limited Company
Incorporated on
27 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
09 Jun 2026
Confirmation statement — last
26 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 11 resigned

secretary
Appointed 27/05/1998
Active
director
Appointed 26/01/2000
Active
director
Appointed 20/09/2019
Active
director
Appointed 22/06/2011
Active
director
Appointed 07/10/2013
Active
director
Appointed 02/07/2018
Active
director
Appointed 26/01/2000
Active
director
Appointed 10/04/2002
Active
director
Appointed 01/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Green
owns 75–100% of shares
Notified 06/04/2016
Mr Steven Robert Baldwin
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Green
born 05/1946 · United Kingdom owns 75–100% of shares Control ended 24/01/2024
Mr Steven Robert Baldwin
born 12/1957 · United Kingdom holds 25–50% of votes Control ended 21/10/2017 Controls 6 companies

Serving officers

secretary Appointed 27/05/1998
director Appointed 26/01/2000
director Appointed 20/09/2019
director Appointed 22/06/2011
director Appointed 07/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2024 Person with significant control ceased Andrew Green
11/08/2023 Director resigned MATHERS, Adrian Ian
20/09/2019 Director appointed HARRINGTON, Toni Marie
02/07/2018 Director appointed MCCARTHY, Trevor Andrew
21/10/2017 Person with significant control ceased Mr Steven Robert Baldwin
21/10/2017 Director resigned BALDWIN, Steven Robert
27/09/2017 Director resigned WARBURTON, Philip George
27/09/2017 Director resigned GODFREY, Alastair George
01/01/2017 Director appointed WATTS, Louise
06/04/2016 Person with significant control added Mr Steven Robert Baldwin
06/04/2016 Person with significant control added Andrew Green
31/12/2014 Director resigned GREEN, Richard John
07/10/2013 Director appointed KEITH, Richard Anthony
27/09/2011 Director appointed WARBURTON, Philip George
22/06/2011 Director appointed HARRISON, Stuart Paul
28/02/2005 Director resigned BARRY, Michael Edward
16/02/2005 Director appointed GREEN, Richard John
15/02/2005 Charge registered Rent deposit deed
29/12/2003 Charge registered Debenture
10/07/2002 Director appointed GODFREY, Alastair George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,437
▲ 9.1%
1,317
Net assets 1,085
▲ 21.8%
891
Employees (avg) 59
▲ 3.5%
57

Documents for VENTHAMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

Rent deposit deed — persons entitled: Ian Richard Burton, Harry Anthony Travers, Mark Stanley Culloden Haslam and Brian Spirotrading as Btsh Property Partnership
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Ups Captal Global Trade Finance (UK) Limited
fully-satisfied
Rent deposit — persons entitled: Capel House Property Trust Limited
fully-satisfied
Charge over book debts — persons entitled: First National Factors Limited
fully-satisfied

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Frequently asked questions

What is the company number of VENTHAMS LIMITED?
According to the official registry, the company number of VENTHAMS LIMITED is 03570522.
Where is VENTHAMS LIMITED registered?
The registered office is MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB.
Who runs VENTHAMS LIMITED?
MATHERS, Adrian Ian is listed among the officers of VENTHAMS LIMITED.
What is the SIC code of VENTHAMS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls VENTHAMS LIMITED?
Andrew Green is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of VENTHAMS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does VENTHAMS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About VENTHAMS LIMITED (03570522)

VENTHAMS LIMITED is a private limited company incorporated on 27 May 1998 and registered in the United Kingdom under company number 03570522. Its registered office is at MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 January 2026. 20 active officers are on record , and the person with significant control is Andrew Green. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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