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Venture Security Systems Ltd

04296617

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

Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, EX2 7PH
Incorporated 01/10/2001

Compliance

Last accounts

30/08/2025

dormant

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Martin Christopher Shearer

director · Since 31/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Martin Christopher Shearer

director · Since 31/08/2011

British · England · Age 47

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 05/10/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 05/10/2001

Rachael Claire Johns

secretary · Resigned 31/08/2011

Freda Johns

director · Resigned 31/08/2011

Peter Ian Philip Johns

director · Resigned 31/08/2011

Rachael Claire Johns

director · Resigned 31/08/2011

Keith Mark George Southwell

director · Resigned 24/09/2024

Sara Joan Southwell

director · Resigned 24/09/2024

Keith Mark George Southwell

secretary · Resigned 24/09/2024

Persons with Significant Control

Tamar Security Ltd

75–100% shares

Unit A Ulysses Park, Heron Road, Exeter, EX2 7PH

Notified 06/04/2016

Change History

post townExeter
2026-08-09

EXETER

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit A Ulysses Park
2026-08-09

UNIT A ULYSSES PARK

officer appointedSHEARER, Martin Christopher
2026-08-09

CompanyRankvs 4646+ SIC 80200 peers
42

Financial strength29th percentile among SIC peers · 7/25
Employees30th percentile among SIC peers · 5/15
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 strength7/25 pts

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

Employees5/15 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 30/08/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

1avg. employees-2
Prepared with Digita Accounts Production Advanced