# Venturian Group Limited

## Details

- **Company number:** [09816980](https://find-and-update.company-information.service.gov.uk/company/09816980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2015
- **Registered office:** 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOPP, Gregory | director | 12 Nov 2015 | 24 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Andrew Lomax | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2018 |
| Mrs Rachel Jayne Lomax | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2018 |
| Rachel Jayne Lomax | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Apr 2018 | 4 Jan 2021 |
| Alexandra Jayne Lomax | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Jul 2021 |  |
| Stuart Andrew Lomax | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | £6,025,010 | - | 0 |
| 31 Mar 2022 | £6,025,090 | - | 0 |
| 31 Mar 2021 | £6,025,090 | - | 0 |
| 31 Mar 2020 | £6,025,090 | £2 | 0 |
| 31 Mar 2019 | £6,025,010 | £2 | - |
| 31 Mar 2018 | £2 | - | - |
| 31 Mar 2017 | £2 | £2 | - |




## Controls

- [Fundertas Limited](/company/09501977) (09501977)
- [Investortas Limited](/company/09633284) (09633284)
- [Servicetas Limited](/company/09633389) (09633389)
- [Venturetas Limited](/company/09499745) (09499745)
- [Venturian Property Development Limited](/company/09756844) (09756844)




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