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Venthams Limited

03570522

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILLHOUSE 32-38 EAST STREET, ESSEX, SS4 1DB
Incorporated 27/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities

Officers

Mr Adrian Ian Mathers

secretary · Since 27/05/1998

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Stuart Anthony Rowson

director · Since 26/01/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mark Stephen Cragg

director · Since 26/01/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Mark Jeremy Taylor

director · Since 10/04/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Stuart Paul Harrison

director · Since 22/06/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Richard Anthony Keith

director · Since 07/10/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Mrs Louise Watts

director · Since 01/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Mr Trevor Andrew Mccarthy

director · Since 02/07/2018

CHARTERED CERTIFIED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 54

Mrs Toni Marie Harrington

director · Since 20/09/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Former PSCs

Andrew Green

Ceased 24/01/2024

Mr Steven Robert Baldwin

Ceased 21/10/2017

Charges1 outstanding

charge
satisfied

IAN RICHARD BURTON, HARRY ANTHONY TRAVERS, MARK STANLEY CULLODEN HASLAM AND BRIAN SPIROTRADING

Created 15/02/2005Registered 02/03/2005Satisfied 09/02/2024
charge
outstanding

BARCLAYS BANK PLC

Created 29/12/2003Registered 13/01/2004
charge
satisfied

UPS CAPTAL GLOBAL TRADE FINANCE (UK) LIMITED

Created 20/12/2001Registered 29/12/2001Satisfied 09/02/2024
charge
satisfied

CAPEL HOUSE PROPERTY TRUST LIMITED

Created 23/08/2000Registered 25/08/2000Satisfied 09/02/2024
charge
satisfied

FIRST NATIONAL FACTORS LIMITED

Created 22/03/2000Registered 08/04/2000Satisfied 10/01/2004

CompanyRankvs 230+ SIC 69201 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£410k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.0M

Fixed Assets

£278k

Debtors

£1.7M

59avg. employees+2

Tax at Year End

Corp tax£226k

Balance Sheet

Intangible assets£201k
Bank loans & overdrafts£50k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£194k
20242.00-£86k
20232.06+£238k
20221.84+£104k
20211.32+£90k
20201.15-£201
20191.31

Derived from filed accounts. Not audited figures.