VENRIDGE LIMITED

Active - Accounts Filed

General Information

NAME
VENRIDGE LIMITED

COMPANY NUMBER
01183345

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62030 - Computer facilities management activities

INCORPORATION DATE
09/09/1974 (50 years and 3 months old)

WEBSITE
http://contrac.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PART GROUND FLOOR, RAGLAN HOUSE MALTHOUSE AVENUE
CARDIFF
CF23 8RA

Telephone: 01482862336
TPS: No

TRADING ADDRESSES

Bolingbrook Street
Bradford
West Yorkshire
BD5 9NL

Digital Media Centre 2
County Way
Barnsley
South Yorkshire
S70 2JW

Telephone: 0584441

Part Ground Floor
Raglan House Malthouse Avenue
Cardiff
CF23 8RA
CF23 8RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.2k

43.17%

NET WORTH

£576k

221.09%

TOTAL LIABILITIES

£1.2M

2.82%

NET ASSETS

£576k

221.09%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOLDLIKE HOLDINGS LIMITED	Active - Accounts Filed	View Report
VENRIDGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: William Paul Harvey Simmonds (926071243) has left the board
Date: 19/12/2024	Event: William Paul Harvey Simmonds (902030520) has left the board
Date: 19/12/2024	Event: Mark Stephen Harding (918309715) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VENRIDGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.2k

43.17%

NET WORTH

£576k

221.09%

TOTAL LIABILITIES

£1.2M

2.82%

NET ASSETS

£576k

221.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOLDLIKE HOLDINGS LIMITED	Owned: 59.88 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK STEPHEN HARDING	Owned: 33.53 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
MARK STEPHEN HARDING	Owned: 6.59 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Raymond Hill 16/12/2024 - Present (0 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Paul Harvey Simmonds 14/11/1992 - Present (32 years and 1 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Graham Aldus Director: 05/11/1997 - 30/04/2015 (17 years and 5 months) Secretary: 14/11/1992 - 30/04/2015 (22 years and 5 months) Born in Apr 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report
John Michael Gosse 14/11/1992 - 05/11/1997 (4 years and 11 months) Born in Aug 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Christine Mary Gosse 14/11/1992 - 05/11/1997 (4 years and 11 months) Born in May 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOLDLIKE HOLDINGS LIMITED	Active - Accounts Filed	View Report
VENRIDGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: William Paul Harvey Simmonds (926071243) has left the board
Date: 19/12/2024	Event: William Paul Harvey Simmonds (902030520) has left the board
Date: 19/12/2024	Event: Mark Stephen Harding (918309715) has left the board
Date: 10/09/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 20/01/2021	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: David John Jones (919080413) has left the board
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: Stephen Dyble (924572504) has left the board
Date: 24/07/2019	Event: New Company Secretary William Paul Harvey Simmonds (926071243) Appointed
Date: 11/07/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Company Secretary Stephen Dyble (924572504) Appointed
Date: 26/04/2018	Event: Melanie Joanne Hopper (924167370) has left the board
Date: 08/01/2018	Event: Stephen Dyble (919769905) has left the board
Date: 08/01/2018	Event: Melanie Joanne Hopper (916587075) has left the board
Date: 08/01/2018	Event: New Company Secretary Melanie Joanne Hopper (924167370) Appointed
Date: 04/01/2018	Event: New Accounts filed
Date: 28/12/2017	Event: Philip Adlem (911419756) has left the board
Date: 28/12/2017	Event: Adrian Mornin (916587077) has left the board
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 07/12/2016	Event: New Confirmation Statement filed
Date: 06/12/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Board Member Philip Adlem (911419756) Appointed
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Graham Aldus (901808324) has left the board
Date: 19/05/2015	Event: New Company Secretary Stephen Dyble (919769905) Appointed
Date: 04/02/2015	Event: Lindsey Joanne Catley (916587064) has left the board
Date: 13/12/2014	Event: New Accounts filed
Date: 26/11/2014	Event: New Confirmation Statement filed
Date: 25/09/2014	Event: New Board Member Mark Harding (918309715) Appointed
Date: 11/09/2014	Event: New Board Member David John Jones (919080413) Appointed
Date: 20/12/2013	Event: New Accounts filed
Date: 27/11/2013	Event: New Confirmation Statement filed
Date: 09/07/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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VENRIDGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.2k

£576k

£1.2M

£576k

People Overview

1

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.2k

£576k

£1.2M

£576k

Accounts

People Overview

1

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™