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Venesta Washroom Systems Limited

06129513

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ALDERFLAT DRIVE, TRENTHAM, ST4 8HX
Incorporated 27/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Jonathan Steven Sherry

director · Since 27/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 27/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren Johnathan Wallis

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Persons with Significant Control

Rsbp Limited

75–100% shares

Newstead Industrial Estate, Alderflat Drive, Trentham, ST4 8HX

Reg: 07550770 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2024Registered 15/11/2024Satisfied 24/04/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/10/2022Registered 20/10/2022Satisfied 18/07/2025
Charge
satisfied

HSBC BANK PLC

Created 25/04/2018Registered 02/05/2018Satisfied 29/01/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 10/01/2018Registered 11/01/2018Satisfied 22/01/2025
Charge
satisfied

HSBC BANK PLC

Created 08/06/2016Registered 08/06/2016Satisfied 29/01/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 11/05/2016Satisfied 22/01/2025
Charge
satisfied

HSBC BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 29/01/2024
charge
satisfied

IDEAL STANDARD (UK) LIMITED

Created 11/02/2008Registered 27/02/2008Satisfied 13/02/2025