Website & contact details
- Group website
- The site of this company’s group or brand.
Vectaire Limited
- Incorporated
- 30 July 1987 (39 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Lincoln RoadCressex Business ParkHigh WycombeHP12 3RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 June 2008
British
British
Born November 1962
British
Director
Italian
Born April 1941 (85)
Officer history (1 former)
19 June 2008
30 November 2007
Resigned Norris, Francis Malcolm as Director
1 November 2004
1 November 2004
Appointed Norris, Francis Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15950947
Former controllers (2)
9 October 2024
Ceased Young's Extract Supplies Holdings Limited — Owns 75–100% of shares
1 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vectaire Limited This company Owns 75–100% of shares
Air Vent Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £11,781,616
- Cash
- £4,690,785
- Profit
- £1,690,304
- Debt Ratio
- 14%
- Current Ratio
- 6.2x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,204,201 | £4,176,863 | £4,218,292 | £3,614,423 |
| Current Assets | £9,517,111 | £9,358,456 | £7,384,427 | £5,487,254 |
| Debtors | £3,668,188 | £5,008,531 | £5,506,035 | £3,865,322 |
| Cash | £4,690,785 | £2,944,178 | £726,355 | £581,476 |
| Creditors (< 1 year) | £1,529,029 | £2,765,241 | £2,387,482 | £2,042,998 |
| Net Current Assets | £7,988,082 | £6,593,215 | £4,996,945 | £3,444,256 |
| Net Assets | £11,781,616 | £10,366,312 | £8,410,017 | £6,125,006 |
| Shareholder Funds | £11,781,616 | £10,366,312 | £8,410,017 | £6,125,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 28 April 2026 | Director's details changed | |||
| 30 June 2025 | Group of companies' accounts | 31 December 2024 |
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