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Venturebay Limited

02961760

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Perseverance Works, Kingsland Road, London, E2 8DD
Incorporated 24/08/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

74990
Non-trading company

Officers

Wildman & Battell Limited

director · Since 24/08/1994

BRITISH

Also on 1243 other boards

Same-Day Company Services Limited

secretary · Since 24/08/1994

BRITISH

Also on 1441 other boards

Mr Sean James Wiegand

director · Since 10/01/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Mark Alfred Pearson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 39

Wildman & Battell Limited

corporate nominee director · Since 24/08/1994

Reg: 671809

Also on 1243 other boards

Same-Day Company Services Limited

corporate nominee secretary · Since 24/08/1994

Reg: 1347553

Also on 1441 other boards

Sean James Wiegand

director · Since 10/01/2014

British · England · Age 45

Mark Alfred Pearson

director · Since 30/06/2026

British · United Kingdom · Age 39

Former

John Wildman

director · Resigned 10/01/2014

Lisa Kay Greenwood

director · Resigned 30/06/2026

Mrs Lisa Kay Greenwood

director · Resigned 30/06/2026

Persons with Significant Control

Same-Day Company Formations Limited

75–100% shares

9 Perseverance Works, Kingsland Road, London, E2 8DD

Reg: 04730071 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSAME-DAY COMPANY SERVICES LIMITED
2026-07-25
officer appointedPEARSON, Mark Alfred
2026-07-25
officer appointedWIEGAND, Sean James
2026-07-25
officer appointedWILDMAN & BATTELL LIMITED
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line19 Perseverance Works
2026-07-25

9 PERSEVERANCE WORKS

post townLondon
2026-07-25

LONDON

CompanyRankvs 18567+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

Signed by 02961760 2024-07-01 2025-06-30 02961760 2025-06-30 02961760 core:ShareCapital 2025-06-30 02961760 core:CurrentFinancialIPrepared with Digita Accounts Production Advanced