VT

VENTHAMS TRUSTEES LIMITED

Active

Company number 02004510

Rochford · Incorporated 26 March 1986

Millhouse, 32-38 East Street, Rochford, Essex,, SS4 1DB

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.J. VENTHAM & CO. TRUSTEES · 26 March 1986 – 5 June 2003

Company overview

Venthams Trustees Limited (company number 02004510) is an active private limited company incorporated on 26 March 1986. It was originally named M.J. Ventham & Co. Trustees and re-registered as a limited company on 5 June 2003. The company is based at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB and carries on business classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.).

It has consistently filed dormant accounts, with the most recent accounts made up to 31 January 2025. The next accounts are due by 31 October 2026. Confirmation statements are up to date, the latest made up to 12 January 2026.

The company has no charges and no insolvency history. Current directors are Alastair George Godfrey, Stuart Anthony Rowson, Mark Stephen Cragg and Mark Jeremy Taylor. Adrian Ian Mathers resigned as a director on 11 January 2026. Persons with significant control are Adrian Ian Mathers and Stuart Anthony Rowson, each holding 25–50% of shares and voting rights. Steven Robert Baldwin ceased as a PSC in 2017.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian Ian Mathers
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 October 2020
PS
Mr Stuart Anthony Rowson
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
27 May 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
9 January 2004 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
5 June 2003 View
Re Registration Memorandum Articles
Incorporation
5 June 2003 View
Legacy
Reregistration
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Annual Return
10 January 1996 View
Legacy
Annual Return
7 January 1995 View
Legacy
Annual Return
12 January 1994 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Address
29 May 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Address
7 April 1987 View
Legacy
Reregistration
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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