VENTHAMS LIMITED
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.
- The confirmation statement was due on 9 June 2026 (3 months overdue).
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
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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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