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Venture Asset Management Limited

03290414

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Incorporated 05/12/1996

Previously known as

Cargo Logistics Limited · until 16/06/2006
Cargo Overseas Direct Limited · until 27/12/1996

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Phillip David Curran

director · Since 02/02/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Phillip David Curran

secretary · Since 30/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Damian Patrick Mccluskey

director · Since 20/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Phillip David Curran

director · Since 02/02/2004

British · England · Age 49

Phillip David Curran

secretary · Since 30/09/2006

British

Damian Patrick Mccluskey

director · Since 20/06/2017

British · England · Age 47

Former

Jpcord Limited

corporate nominee director · Resigned 05/12/1996

Jpcors Limited

corporate nominee secretary · Resigned 05/12/1996

Doreen Grugel

director · Resigned 02/02/2004

Susan Jean Mccluskey

secretary · Resigned 30/09/2006

Patrick Joseph Mccluskey

director · Resigned 31/10/2012

Mark Reid

director · Resigned 23/06/2017

Persons with Significant Control

Mr Phillip David Curran

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes
Appoint directors

British · England · Age 49

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Notified 06/04/2016

Mr Benjamin Mccluskey

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes
Appoint directors

British · England · Age 39

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Notified 06/04/2016

Mr Hugh Mcfaul

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-trust

British · United Kingdom · Age 53

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Notified 13/10/2023

Mr John Paul Watts

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-trust

British · United Kingdom · Age 50

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Notified 13/10/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2022Registered 23/09/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2006Registered 03/01/2007Satisfied 09/12/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Westminster House
2026-07-19

WESTMINSTER HOUSE

post townMacclesfield
2026-07-19

MACCLESFIELD

CompanyRankvs 14263+ SIC 64209 peers
37

Financial strength47th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£155

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£158k

Working capital

Current Assets

Current Liabilities

£425k

Fixed Assets

£382k

Debtors

£266k

Profit After Tax

£3.2M

88avg. employees+1

Tax at Year End

Dividends paid£2.5M

Balance Sheet

Assets less current liabilities£224k
Prepared with IRIS Accounts Production