Venture Engineering Capital Limited

01294951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 10 COMPTON BUSINESS PARK, POOLE, BH12 4FJ

Incorporated 19/01/1977

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

25730

Manufacture of tools

Officers

Mrs Katie Mellor

director · Since 10/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Venture Engineering Group Limited

75–100% shares

75–100% votes

Appoint directors

10 Compton Business Park, Thrush Road, Poole, BH12 4FJ

Reg: 09632619 · Companies House · Private Company Limited By Shares

Notified 10/04/2018

Former PSCs

Mr Mark Graham Rogers

Ceased 10/04/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/04/2026Registered 22/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 22/10/2020Registered 28/10/2020Satisfied 11/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/09/2020Registered 03/09/2020Satisfied 11/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/09/2020Registered 03/09/2020Satisfied 11/10/2023

Charge

satisfied

TC LOANS (CBILS) LIMITED

Created 10/07/2020Registered 13/07/2020Satisfied 28/09/2023

Charge

satisfied

TC LOANS I LIMITED

Created 23/10/2018Registered 30/10/2018Satisfied 02/05/2023