Ltd Facts The UK company register, as filed

Register entry · No. 02416557

VENNWOOD LIMITED

Active Private Limited Company Incorporated 24 Aug 1989

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PENLAN FARM, CENARTH, NEWCASTLE EMLYN, DYFED, SA38 9JN

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 May 2028
    Last made up to
    31 Aug 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VENNWOOD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Ellis Brookes Computer Consultant Director 1 Jun 2010 — June 1953 British · United Kingdom
Hugh Ellis Brookes Secretary 1 Jun 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugh Ellis Brookes Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1953 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VENNWOOD LIMITED still trading?

The register shows VENNWOOD LIMITED as active.

What does VENNWOOD LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was VENNWOOD LIMITED set up?

It was incorporated on 24 August 1989.

When are VENNWOOD LIMITED's accounts due?

Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.

When is VENNWOOD LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs VENNWOOD LIMITED?

VENNWOOD LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02455753 DSYS PLUS LIMITED Active Private Limited Company Inc. 28 Dec 1989 62020 · Information technology consultancy activities
  2. 02454932 AZTECDATA LIMITED Active Private Limited Company Inc. 21 Dec 1989 62012 · Business and domestic software development
  3. 02453655 CHARTER UK LIMITED Active Private Limited Company Inc. 19 Dec 1989 62020 · Information technology consultancy activities
  4. 02453489 RELEASE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 18 Dec 1989 62020 · Information technology consultancy activities
  5. 02453125 FARADAY SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 15 Dec 1989 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House