VENPOWA LIMITED
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Cash
£144K
+29.7% vs 2023
Net assets
£1.1M
+27.3% vs 2023
Employees
0
Average over period
Profit before tax
£290K
+2.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,526,000 | £1,600,000 | +4.8% | |
| Operating profit | £438,000 | £417,000 | -4.8% | |
| Profit before tax | £283,000 | £290,000 | +2.5% | |
| Net profit | £362,000 | £239,000 | -34% | |
| Cash | £111,000 | £144,000 | +29.7% | |
| Total assets less current liabilities | £904,000 | £1,194,000 | +32.1% | |
| Net assets | £877,000 | £1,116,000 | +27.3% | |
| Equity | £877,000 | £1,116,000 | +27.3% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 28.7% | 26.1% | |
| Net margin | 23.7% | 14.9% | |
| Return on capital employed | 48.5% | 34.9% | |
| Gearing (liabilities / total assets) | 67.2% | 56.0% | |
| Current ratio | 0.14x | 0.20x | |
| Interest cover | 2.83x | 3.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VENPOWA LIMITED 2009-05-19 → present
- NASHDOME LIMITED 1996-12-20 → 2009-05-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these forecasts and reviewed the implications of them in terms of cashflow and the available cash resources, management believe the company has sufficient resources to continue as a going concern for the foreseeable future.”
Significant events
- “During the year ended 31 December 2024 a timing difference was identified in respect of deferred tax on a transfer of assets to Venpowa Limited in 2019 and a prior period adjustment has been recognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 2019-08-07 | — | — |
| HAWKINS, Simon James | Director | 2023-07-31 | Jul 1971 | British |
| PRICKETT, Daniel Ronald | Director | 2010-03-22 | Sep 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICKETT, Daniel Ronald | Secretary | 2010-03-22 | 2019-08-07 |
| ZENKER, Robert Michael | Secretary | 1997-01-06 | 2010-03-22 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-12-20 | 1997-01-06 |
| GWYN, Philip Hammond Rhys | Director | 1997-01-06 | 2017-09-18 |
| RUGG, David Barry | Director | 1997-01-06 | 2023-07-10 |
| ZENKER, Robert Michael | Director | 1997-01-06 | 2010-03-22 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-12-20 | 1997-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Christie Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2020-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2019-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.