Annual accounts
Small accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
VENTEC SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 Ambley Green Gillingham Business Park, Gillingham, Kent ME8 0NJ
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (2 pages)
Appointment of Lawrence David Yeo as a director on 2026-06-30
- 30/06/2026View PDF (2 pages)
Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Stephen Barry Thomas as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Michael Keith Duhan as a director on 2026-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/05/2027Filing deadline
Last statement 23/04/2026Due 07/05/2027
- Next statement date
- 23/04/2027
- Last statement dated
- 23/04/2026
Financial performance
The latest figures VENTEC SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.21M2024
54.09%vs 20232023: £784.02K
Total Assets
£1.79M2024
23.17%vs 20232023: £1.45M
Cash in Bank
£1.17M2024
84.85%vs 20232023: £631.73K
Total Liabilities
£580.79K2024
-13.10%vs 20232023: £668.34K
Employees
162024
0vs 20232023: 16
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 84.85% on 2023. See the full financial analysis for VENTEC SYSTEMS LIMITED.
The full financial record
Four ways through VENTEC SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +30.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | 0 |
| 2023 | 16 | +1 |
| 2022 | 15 | +15 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/05/1998–22/10/2024 | 0 | |
| Nominee Secretary | 23/04/1998–12/05/1998 | 97866 | |
| Director | 30/04/2002–22/10/2024 | 0 | |
| Secretary | 15/05/1998–30/06/2026 | 0 | |
| Nominee Director | 23/04/1998–12/05/1998 | 42983 | |
| Director | 30/06/2026–Present | 13 | |
| Director | 12/05/1998–15/05/1998 | 8 | |
| Director | 22/10/2024–Present | 12 | |
| Secretary | 12/05/1998–15/05/1998 | 4 | |
| Director | 22/10/2024–30/06/2026 | 10 | |
| Director | 22/10/2024–30/06/2026 | 23 | |
| Director | 15/05/1998–22/10/2024 | 0 | |
| Director | 30/06/2026–Present | 36 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–22/10/2024 | 0 | |
| 06/04/2016–22/10/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–22/10/2024 | 0 | |
| 22/10/2024–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 11/05/2026
- Last 12 months
- 7
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Officer changes (5)Latest 30/06/2026
- Confirmation statementLatest 11/05/2026
Filing timeline
- 30/06/2026View PDF (2 pages)
Appointment of Lawrence David Yeo as a director on 2026-06-30
- 30/06/2026View PDF (2 pages)
Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Stephen Barry Thomas as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Michael Keith Duhan as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Gary Tinson as a secretary on 2026-06-30
- 30/06/2026View PDF (1 pages)
Current accounting period shortened from 2027-04-30 to 2026-12-31
- 11/05/2026View PDF (5 pages)
Confirmation statement made on 2026-04-23 with updates
See when the next accounts and confirmation statement are due
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About VENTEC SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
VENTEC SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 6 Ambley Green Gillingham Business Park, Gillingham, Kent ME8 0NJ. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 28 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.21M and 16 employees.
VENTEC SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VENTEC SYSTEMS LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
VENTEC SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 23/04/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.21M, total assets of £1.79M, cash in bank of £1.17M and total liabilities of £580.79K.
The most recent document on the record is dated 30/06/2026: Appointment of Lawrence David Yeo as a director on 2026-06-30, 3 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 07/05/2027.
Companies House lists 13 officers (3 currently in post) and 7 people with significant control (4 current).