ltds.uk / companies / 12271242
H M VENISON LTD
Pkn Chartered Accountants 63 Bawtry Road, Bramley, Rotherham, England, S66 2TN
ActiveltdINC 2019SIC 46320
Company Information
Registered AddressPkn Chartered Accountants 63 Bawtry Road, Bramley, Rotherham, England, S66 2TN
Incorporated18 October 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46320 — Unknown
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due27 October 2026
Confirmation Last Filed13 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £-2,162 | £-3,772 | £-2,110 | £44 | £23 |
| Current assets | £44,268 | £38,692 | £37,426 | £37,627 | £41,296 |
| Fixed assets | £4,456 | £5,941 | £7,921 | £2,782 | £792 |
| Creditors | £23,023 | £17,387 | £15,642 | £11,165 | £9,215 |
| Employees | 2 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HM VENISON LTD 18 October 2019 to 24 October 2019
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