VENUS BUSINESS COMMUNICATIONS LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Material uncertainty over going concern
On 31 March 2022, the trade and assets of the Company were transferred to another group entity, at which point it ceased to trade. The directors intend to wind up the Company when practicable. Consequently, the directors have prepared the financial statements on a basis other than going concern. No adjustments have been made to the financial statements as a result of the application of a non-going concern basis of accounting.
Name history
Renamed 1 time since incorporation
- VENUS BUSINESS COMMUNICATIONS LTD 2005-05-26 → present
- DAD SOLUTIONS LIMITED 2003-06-16 → 2005-05-26
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 31 March 2022, the trade and assets of the Company were transferred to another group entity, at which point it ceased to trade. The directors intend to wind up the Company when practicable. Consequently, the directors have prepared the financial statements on a basis other than going concern. No adjustments have been made to the financial statements as a result of the application of a non-going concern basis of accounting.”
Significant events
- “On 31 March 2022, the trade and assets of the Company were transferred to another group entity, at which point it ceased to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRICEAG, Gherasim | Director | 2026-02-02 | Mar 1992 | Romanian,Moldovan |
| EDWARDS, Darryl Alexander | Director | 2021-09-01 | May 1961 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYEI MENSAH, Amma, Dr | Secretary | 2003-06-16 | 2017-03-06 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-06-16 | 2003-06-16 |
| COUTURIER, Graeme Bernard | Director | 2024-06-17 | 2026-02-28 |
| DAVIES, Jenny Elizabeth | Director | 2019-01-09 | 2021-06-30 |
| GOLDWATER, Andrew Geoffrey | Director | 2017-03-06 | 2021-01-04 |
| HARRIS, John Haden | Director | 2021-05-01 | 2025-07-31 |
| HUMPHREYS, Christopher Andrew | Director | 2022-03-31 | 2024-03-28 |
| IDDON, Brian Cunliffe | Director | 2011-04-05 | 2019-01-09 |
| KEERY, Justin | Director | 2003-06-16 | 2019-01-09 |
| LEITCH, Andrew Jack | Director | 2021-01-04 | 2022-03-31 |
| LLOYD, Michael Andrew | Director | 2005-07-01 | 2005-10-20 |
| PERKINS, Lee John | Director | 2017-03-06 | 2018-03-16 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-06-16 | 2003-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Metronet Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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 2024-03-31 vs 2023-03-31