opendata.bot
Company number
04390614

VENTBROOK LIMITED

Officer · TETLOW, Garry Robert and 9 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENTBROOK LIMITED
Company number
04390614
Registered office
DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4LB, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
52219 — Other service activities incidental to land transportation, n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

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

3 active · 7 resigned

secretary
Appointed 04/10/2004
Active
director
Appointed 01/07/2003
Active
director
Appointed 04/10/2004
Active

People with significant control

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

Mr Garry Robert Tetlow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nigel Peter Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
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

Mr Garry Robert Tetlow
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Nigel Peter Smith
born 08/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 04/10/2004
director Appointed 01/07/2003
director Appointed 04/10/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2022 Charge registered A registered charge
09/09/2020 Charge registered A registered charge
03/12/2018 Charge registered A registered charge
20/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Nigel Peter Smith
06/04/2016 Person with significant control added Mr Garry Robert Tetlow
13/07/2012 Charge registered Debenture
14/10/2005 Charge registered Fixed and floating charge
04/10/2004 Director appointed TETLOW, Garry Robert
04/10/2004 Secretary appointed TETLOW, Garry Robert
01/10/2004 Secretary resigned SMITH, Leanne Elizabeth
21/06/2004 Secretary resigned TETLOW, Maxine
21/06/2004 Secretary appointed SMITH, Leanne Elizabeth
31/05/2004 Director resigned TETLOW, Garry Robert
01/07/2003 Director appointed SMITH, Nigel Peter
11/03/2003 Director resigned TETLOW, Maxine
11/03/2003 Secretary appointed TETLOW, Maxine
10/03/2003 Secretary resigned BAMBER, Stuart Richard
13/08/2002 Director appointed TETLOW, Garry Robert
05/04/2002 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VENTBROOK 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
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Lancashire County Developments (Property) Limited
outstanding
A registered charge — persons entitled: Swishfund LTD
fully-satisfied
A registered charge — persons entitled: Advantedge Commercial Finance (North) Limited
outstanding
A registered charge — persons entitled: Arkle Finance Limited
fully-satisfied
Debenture — persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ventbrook Limited — PR4 4LB
Tier 2 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VENTBROOK LIMITED?
According to the official registry, the company number of VENTBROOK LIMITED is 04390614.
Where is VENTBROOK LIMITED registered?
The registered office is DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4LB, ENGLAND.
Who runs VENTBROOK LIMITED?
TETLOW, Garry Robert is listed among the officers of VENTBROOK LIMITED.
What is the SIC code of VENTBROOK LIMITED?
The nature of business is recorded under SIC code 52219 — Other service activities incidental to land transportation, n.e.c..
Who controls VENTBROOK LIMITED?
Mr Garry Robert Tetlow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of VENTBROOK LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does VENTBROOK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About VENTBROOK LIMITED (04390614)

VENTBROOK LIMITED is a private limited company incorporated on 8 March 2002 and registered in the United Kingdom under company number 04390614. Its registered office is at DUXBURY'S CENTRE CHAIN HOUSE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4LB, ENGLAND. The recorded nature of business is other service activities incidental to land transportation, n.e.c. (SIC 52219). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mr Garry Robert Tetlow. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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