VENTMEAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+1,280% vs 2023
Employees
0
Average over period
Profit before tax
£200K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £200,000 | |
| Net profit | — | £200,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £500,000 | £6,900,000 | |
| Equity | £500,000 | £6,900,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
Group structure
- VENTMEAR LIMITED · parent
- Ventmear Brasil Limitada 80%
Significant events
- “Reactivated as an investment holding company after subscribing to shares in Ventmear Brasil Limitada, a company registered in Brazil, which will operate as an online gaming operator in the Brazilian market.”
- “Issued 200 ordinary shares of £1 each at a premium of £31,000 per share, resulting in total share premium of £6.2m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-18 | Oct 1979 | British |
| MORGAN, Benjamin William Edward | Director | 2024-11-18 | Jul 1984 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-09-30 | 2019-11-21 |
| HUGHES, Barbara | Secretary | 1996-05-30 | 1998-12-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-04-03 | 1996-05-30 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1998-12-31 | 2019-09-30 |
| ADELMAN, Jonathan Mark | Director | 2012-06-01 | 2014-04-18 |
| ATKIN, Peter Neil | Director | 1996-05-30 | 1996-09-30 |
| BATY, John Clifford | Director | 2009-04-22 | 2013-04-26 |
| BATY, John Clifford | Director | 2008-11-30 | 2009-03-16 |
| BEARDSELL, Lindsay Claire | Director | 2018-04-16 | 2018-06-04 |
| BOWEN, Andrew Lawrence | Director | 2003-06-11 | 2008-07-30 |
| BUNN, James Richard | Director | 2013-04-26 | 2013-04-26 |
| BUSHNELL, Adrian John | Director | 2014-04-18 | 2016-07-15 |
| DYSON, Ian | Director | 1996-12-10 | 1998-12-31 |
| ELKIES, Alexander George | Director | 1996-05-30 | 1997-02-28 |
| GLICK, Steven Marc | Director | 1997-03-03 | 1998-12-31 |
| MASON, Geoffrey Keith Howard | Director | 2016-07-15 | 2018-04-16 |
| NOBLE, Michael Jeremy | Director | 2008-07-30 | 2012-05-31 |
| NOBLE, Michael Jeremy | Director | 1996-09-30 | 1998-12-31 |
| PARMAR, Vinod | Director | 2008-11-30 | 2017-12-12 |
| SAGGERS, Michael Terry | Director | 1996-04-03 | 1996-05-30 |
| SHAH, Snehal | Director | 2016-06-13 | 2017-03-06 |
| SMITH, Stuart John | Director | 2017-02-08 | 2024-11-18 |
| STEVENS, Marie Adelaide Grizella | Director | 1996-05-30 | 1997-02-28 |
| SUTTERS, Charles Alexander | Director | 2017-12-12 | 2024-11-18 |
| WILSON, Andrew James | Director | 2013-04-26 | 2016-06-13 |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 1998-12-31 | 2008-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Entain Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2022-11-07 | Active |
| Birchgree Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-07 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-26 | SH01 | capital | Capital allotment shares | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-03 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1,280%
£500,000 £6,900,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers