Company information:
Venrec Group Limited (No: 07158262)
Address: MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND
Status: Operating Company
Incorporated: 16-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: VENETIA ANNE COOMBS ( DOB: Mar-1970 From: Feb-2010 )
Current Director: VENETIA ANNE SMITH ( DOB: Mar-1970 From: Feb-2010 )
Current Director: VENETIA ANNE SMITH ( DOB: Mar-1970 From: Feb-2010 )
Current Director: MARK PETER SMITH ( DOB: Feb-1968 From: Feb-2010 )
Current Director: STEPHANIE JOANNE SMITH ( DOB: Jan-1996 From: Oct-2019 )
Resigned Director: GRAHAM MICHAEL KNOWLES ( DOB: Sep-1964 From: Nov-2018 To: Nov-2018 )
Resigned Director: MARK PETER SMITH ( DOB: Feb-1968 From: Feb-2010 To: Jan-2023 )
Resigned Secretary: MARK PETER SMITH ( From: Feb-2010 To: Feb-2014 )
Persons of Significant Control:
Logikal Group Limited, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-10-31)
Vbbr Group Limited, 1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01, Ceased: 2023-01-01)
Mainstream Group Limited, 1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-11-01, Ceased: 2018-11-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,090 | 1,000 | 1,000 | 0.0,1090,1000,1000,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,090 | 1,000 | 1,000 | 0.0,1090,1000,1000,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1,090 | 1,000 | 1,000 | 0.0,1090,1000,1000,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 100 | 100 | 190 | 765 | 1,018 | 7,381 | 100.0,100,190,765,1018.0,7381.0 |
| Net current assets (liabilities) | 100 | -990 | -900 | -25,322 | 5,915 | 6,986 | 100.0,-990,-900,-25322,5915.0,6986.0 |
| Total assets less current liabilities | 100 | 100 | 100 | -21,776 | 8,473 | 8,602 | 100.0,100,100,-21776,8473.0,8602.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | -21,776 | -15,027 | -12,733 | 100.0,100,100,-21776,-15027.0,-12733.0 |