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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

VM CONSTRUCT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09059118
Founded28/05/2014
PurposeAgents involved in the sale of timber and building materials; Wholesale of electronic and telecommunications equipment and parts; Non-specialised wholesale trade; Retail sale via mail order houses or via Internet
AddressFairmont House, Bull Hill, Leatherhead, KT22 7AH
Confirmation StatementNext due: 03/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/05/2014
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

08/04/2026

Company name changed

VENOM SPORTS & LEISUREWEAR LIMITED → VM CONSTRUCT LTD

07/04/2026

Address updated

Fairmont House, Bull Hill, Leatherhead, Kt22 7AH

28/05/2014

Appointed Ronald Terence Richards (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Colin Andre Partridge

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/02/2025

87.5%
Mark Antony Butler

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/01/2025 · Resigned: 28/01/2025

87.5%
Ronald Terence Richards

75–100% shares

Appointed: 29/01/2017 · Resigned: 20/01/2025

87.5%

Officers & directors

Colin Andre Partridge

Director

Appointed: 01/02/2025

—
Mark Antony Butler

Director

Appointed: 20/01/2025 · Resigned: 28/01/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

01/02/2025

Appointed Colin Andre Partridge (person)

Person with significant control

28/01/2025

Resigned Mark Antony Butler (person)

Person with significant control

29/01/2017

Appointed Ronald Terence Richards (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Fairmont House

Bull Hill

Leatherhead

KT22 7AH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £100

Key figures

Total assets

2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2015—
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities Including Pension Asset Liability

2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2015201620172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities——£100£100£100£100£100£100£100£100
Equity——£100£100£100£100£100£100£100£100
Number Shares Allotted—100100100100100100100100100
Par Value Share—£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100£100———————
Share Capital Allotted Called Up Paid£100£100£100———————
Shareholder Funds£100£100£100———————

Documenti

Company name changed venom sports & leisurewear LIMITED\certificate issued on 08/04/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-01

08/04/2026

View

Unaudited abridged accounts made up to 31 May 2025

07/04/2026

View

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Appointment of director

07/04/2026

View

Change of registered office address

07/04/2026

View

Return of allotment of shares

07/04/2026

View

Confirmation statement

07/04/2026

View

Notice of individual person with significant control

07/04/2026

View

Cessation as person with significant control

24/02/2026

View

Termination of director appointment

24/02/2026

View

Showing 1–10 of 49

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMOHAMMED AMIN AMIN MOHAMMED OUDYNI ADIBMARK A. STEVENSFABIO FERNANDES GUILHERME

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –VM CONSTRUCT LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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