Vapormatic Company Limited(the)

Active00538655 Private limited company
Incorporated
29 September 1954 (72 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Rebecca Robertson
Owned by
Deere & Co
Accounts type
Full
Region
South West
Address
Vapormatic Kestrel Way
Sowton Industrial Estate
Exeter
EX2 7LA

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Irish
Born September 1976 (50)
Robertson, Rebecca
Director · Appointed 11 January 2022
American
Born November 1984
Officer history (30 former)
3 September 2026
Resigned Stephens Scown Secretarial Limited as Corporate Secretary
6 March 2025
Resigned Ashby, Zoe Ann as Director
1 March 2025
Appointed Hynes, John Gerald as Director
25 January 2022
Appointed Stephens Scown Secretarial Limited as Corporate Secretary
21 January 2022
Resigned Malik, Adam Ali as Secretary
11 January 2022
Appointed Robertson, Rebecca as Director
11 January 2022
Resigned Hahm, Taksheung Judy as Director
31 December 2018
Resigned Brennan, Peter Anthony as Director
17 December 2018
Appointed Ashby, Zoe Ann as Director
15 January 2018
Resigned Roberts, Mark Christopher as Director
15 January 2018
Appointed Hahm, Taksheung Judy as Director
15 January 2018
Resigned Morgan, Tommy Everett as Director
12 December 2014
Appointed Malik, Adam Ali as Secretary
12 December 2014
Resigned Gilkes, Robert Michael as Secretary
4 December 2013
Appointed Roberts, Mark Christopher as Director
4 December 2013
Resigned Leese, Gail as Director
4 December 2013
Appointed Morgan, Tommy Everett as Director
14 September 2007
Appointed Leese, Gail as Director
14 September 2007
Resigned Hecht, Dieter as Director
16 July 2004
Resigned Yahnke, Richard Edward as Director
16 July 2004
Resigned Kostka, Mark Steven as Director
16 July 2004
Appointed Brennan, Peter Anthony as Director
14 April 2003
Resigned Mountstevens, Martin John Wembridge as Director
28 March 2002
Appointed Gilkes, Robert Michael as Secretary
28 March 2002
Resigned Jackson, Malcolm as Secretary
21 January 2002
Resigned Vanlandeghem, John F as Director
4 December 2001
Resigned Mitchell, Ian Frederick as Director
19 November 2001
Resigned Gray, Jack as Director
22 August 2001
Resigned Webb, James Graham as Director
31 July 2001
Resigned Evans, Roger Glyn as Director
26 January 2001
Resigned Fischer, Andrew Olaf as Director
26 January 2001
Appointed Hecht, Dieter as Director
26 January 2001
Appointed Yahnke, Richard Edward as Director
26 January 2001
Resigned Fisher, Ian as Director
26 January 2001
Appointed Jackson, Malcolm as Secretary
26 January 2001
Resigned Fletcher, Alan Thomas as Director
26 January 2001
Appointed Vanlandeghem, John F as Director
26 January 2001
Resigned Smith, Stephen Anthony as Director
26 January 2001
Resigned Gray, Jack as Secretary
26 January 2001
Appointed Kostka, Mark Steven as Director
23 May 2000
Resigned Low, Christopher John Hill as Director
18 April 2000
Appointed Smith, Stephen Anthony as Director
18 April 2000
Appointed Fischer, Andrew Olaf as Director
18 April 2000
Appointed Fisher, Ian as Director
18 April 2000
Appointed Fletcher, Alan Thomas as Director
9 September 1998
Resigned Humphries, Ian Ellis as Director
22 June 1998
Appointed Low, Christopher John Hill as Director
15 September 1995
Resigned Young, John William Garne as Director
15 September 1995
Appointed Humphries, Ian Ellis as Director
15 August 1995
Appointed Gray, Jack as Director
1 August 1994
Appointed Mitchell, Ian Frederick as Director
30 September 1993
Resigned Tanner, Roger Herbert Christopher as Director
6 August 1993
Resigned Webb, James Graham as Secretary
6 August 1993
Appointed Gray, Jack as Secretary
30 April 1992
Resigned Butler, Francis Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deere & Co
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Listed Company
Reg. no. 1-4121

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vapormatic Company Limited(the) This company
Vapormatic Europe Limited Owns 75–100% of shares
Vapormatic U.K. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · full accounts

Net Assets
£5,780,000
Profit Before Tax
(£10,361,000)
Debt Ratio
52%
Current Ratio
0.3x
Return on Equity
-179%
Balance sheet detail
2024
Fixed Assets£9,995,000
Current Assets£2,110,000
Creditors (< 1 year)£6,325,000
Net Current Assets(£4,215,000)
Net Assets£5,780,000
Shareholder Funds£5,780,000

Filings 184

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a secretary
28 August 2026Insolvency filing
28 August 2026Share capital filing
28 August 2026Statement of capital
28 August 2026Resolutions
Show all 184 filings

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