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VENTHAMS LIMITED
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
ActivePrivate Limited CompanyINC 1998SIC 69201
Company Information
Registered AddressMILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Incorporated27 May 1998
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 69201 — Accounting and auditing activities
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,084,562 | £890,525 | £976,589 | £738,535 | £634,767 | £544,774 | £544,975 | £557,959 | £426,615 | — | — |
| Cash | £409,903 | £215,622 | £215,846 | £709 | £1,097 | £1,004 | £648 | £419 | £225 | £311 | £340 |
| Current assets | £2,169,832 | £2,020,259 | £2,036,660 | £1,665,284 | £1,632,608 | £1,544,462 | £1,543,462 | £1,364,467 | £1,243,863 | £1,135,706 | £1,084,141 |
| Fixed assets | £278,101 | £307,264 | £347,982 | £420,200 | £536,730 | £709,782 | £1,007,295 | £582,230 | £710,840 | £889,578 | £990,740 |
| Creditors | £1,011,168 | £1,010,210 | £987,835 | £905,673 | £1,236,804 | £1,341,647 | £1,180,382 | £932,767 | £989,158 | £946,389 | £871,440 |
| Employees | 59 | 57 | 55 | 57 | 61 | 62 | 57 | 52 | 49 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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