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Venco Limited

03601888

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Amelia House, Crescent Road, Worthing, BN11 1QR
Incorporated 22/07/1998

Previously known as

Chiverquay Limited · until 13/08/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Eric Arthur Boulter

secretary · Since 24/07/1998

MOTOR INDUSTRY

BRITISH · Age 85

Also on 2 other boards

Mrs Veronica Diane Boulter

director · Since 05/06/2000

ACCOUNTING

BRITISH · ENGLAND · Age 84

Eric Arthur Boulter

secretary · Since 24/07/1998

British

Veronica Diane Boulter

director · Since 05/06/2000

British · England · Age 84

Former

Daniel John Dwyer

nominee director · Resigned 24/07/1998

Daniel John Dwyer

nominee secretary · Resigned 24/07/1998

Betty June Doyle

nominee director · Resigned 24/07/1998

Harvey Eric Boulter

director · Resigned 13/08/2021

Persons with Significant Control

Mrs Veronica Diane Boulter

ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 84

Amelia House, Crescent Road, Worthing, BN11 1QR

Notified 13/08/2021

Former PSCs

Mr Harvey Eric Boulter

Ceased 13/08/2021

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/01/2024Registered 25/01/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 18/03/2021Registered 25/03/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 18/03/2021Registered 25/03/2021
Charge
satisfied

PARATUS AMC LIMITED

Created 09/11/2018Registered 13/11/2018Satisfied 08/12/2023
Charge
satisfied

PARATUS AMC LIMITED

Created 09/11/2018Registered 13/11/2018Satisfied 08/12/2023
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 25/09/1998Registered 07/10/1998Satisfied 08/02/2021
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 18/09/1998Registered 07/10/1998Satisfied 08/02/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Amelia House
2026-08-22

AMELIA HOUSE

post townWorthing
2026-08-22

WORTHING

officer appointedBOULTER, Eric Arthur
2026-08-22
officer appointedBOULTER, Veronica Diane
2026-08-22

CompanyRankvs 7460+ SIC 68100 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.5× · 16/20
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 strength25/25 pts

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

Employees9/15 pts

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

Liquidity16/20 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

Based on these assessments and having regard to the resources available to the entity, the director has concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.3 Turnover Turnover represents amounts receivable for rents derived only from letting of furnished properties. Rental inc

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£60k

Current Liabilities

£40k

Fixed Assets

£3.0M

Debtors

£10k

1avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50+£20k
20232.80

Derived from filed accounts. Not audited figures.