# Venture (2025) Limited

## Details

- **Company number:** [15886859](https://find-and-update.company-information.service.gov.uk/company/15886859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2024
- **Registered office:** SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, DE14 1LS
- **Nature of business:** [43290](/sic/43290) Other construction installation, [80100](/sic/80100) Private security activities
- **Corporate group:** [Venture (2025) Limited](/group/97541) (11 companies)


## Previous names

- XSP Tech Trading Ltd (until 29 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Helen | director | 7 Oct 2025 |  |
| PELL, David | director | 28 Aug 2025 |  |
| KANE, David | director | 12 Feb 2025 |  |
| WITHERS, Steven | director | 7 Feb 2025 |  |
| DAVENPORT, Nick | director | 8 Aug 2024 | 7 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Withers | ownership-of-shares-75-to-100-percent | 7 Feb 2025 |  |
| Mr Nick Davenport | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 | 7 Feb 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £1,000 | 0 |




## Controls

- [Brand Haus Apparel Limited](/company/10113458) (10113458)
- [Central Resource Solutions Limited](/company/14917909) (14917909)
- [Herongrange Purpose Four Limited](/company/05113168) (05113168)
- [Herongrange Purpose One Limited](/company/08256735) (08256735)
- [Herongrange Purpose Two Limited](/company/08256739) (08256739)
- [Herongrange Site Protection Limited](/company/15565553) (15565553)
- [Irongate Security & Safety Solutions Limited](/company/12912887) (12912887)
- [Prime Guard UK. Ltd](/company/16141167) (16141167)
- [Site-Care Limited](/company/11774499) (11774499)



## Directors' other companies

- [KANE, David](/person/6093077) - director at [Herongrange Site Protection Limited](/company/15565553)
- [PELL, David](/person/7007841) - director at [Site-Care Limited](/company/11774499)
- [WITHERS, Steven](/person/6093061) - director at [Brand Haus Apparel Limited](/company/10113458)
- [WITHERS, Steven](/person/6093061) - director at [Herongrange Site Protection Limited](/company/15565553)



## Companies at the same address

- [Blackfordby House Investments Ltd](/company/05158518) (05158518)
- [Brand Haus Apparel Limited](/company/10113458) (10113458)
- [Central Resource Solutions Limited](/company/14917909) (14917909)
- [Gobusinify Limited](/company/15380465) (15380465)
- [Herongrange Group Limited](/company/12406068) (12406068)
- [Herongrange Purpose Four Limited](/company/05113168) (05113168)
- [Herongrange Purpose One Limited](/company/08256735) (08256735)
- [Herongrange Purpose Two Limited](/company/08256739) (08256739)
- [Herongrange Site Protection Limited](/company/15565553) (15565553)
- [Risk Security Solutions Ltd](/company/12546178) (12546178)