Venrec Group Limited
- Company number
- 07158262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2010
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Vertax Franchising Limited (until 24 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Venetia Anne | Director | 16 Feb 2010 | 31 Jul 2026 |
| SMITH, Mark Peter | Director | 16 Feb 2010 | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Coleman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2023 | |
| Mrs Stephanie Joanne Coleman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2023 | |
| Vbbr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2018 | 1 Jan 2023 |
| Mainstream Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Nov 2018 | 14 Nov 2018 |
| Logikal Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £19,782 | £33,694 | 4 |
| 31 Mar 2025 | £34,062 | £44,931 | 4 |
| 31 Mar 2024 | £16,812 | £6,308 | 3 |
| 31 Mar 2023 | £11,386 | £17,293 | 3 |
| 31 Mar 2022 | £18,430 | £17,644 | 1 |
| 31 Mar 2021 | -£12,733 | £7,381 | 1 |
| 31 Mar 2020 | -£15,027 | £1,018 | 1 |
| 31 Mar 2019 | - | £765 | 1 |
| 31 Oct 2018 | - | £190 | - |
| 31 Jul 2018 | - | £100 | - |
| 28 Feb 2017 Dormant | £100 | £100 | - |
| 28 Feb 2016 Dormant | £100 | £100 | - |
| 28 Feb 2015 Dormant | £100 | £100 | - |
| 28 Feb 2014 Dormant | £100 | £100 | - |
| 28 Feb 2013 Dormant | £100 | £100 | - |
| 29 Feb 2012 Dormant | £100 | £100 | - |
| 28 Feb 2011 Dormant | £100 | £100 | - |
Connections
Controls
- Venrec Limited (07644265)
- Venrec Recruitment Limited (08617310)
Companies at the same address
- Ascentrix Limited (09827771)
- Dunandusted Limited (07582086)
- Easy Money Limited (05773723)
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- Mainstream Fleet Services Limited (07573712)
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- Mainstream Limited (06537558)
- Mainstream Staff Supplies Limited (06246719)
- Mainstream Training Limited (03348003)