VSC Design Ltd.

Active02256960 Private limited company
Incorporated
12 May 1988 (38 years)
Industry
Other engineering activities (71129)
Directors
John Robert Hartz
Martyn Richard Hales
Owned by
Martyn Richard Hales
Nadine Nicola Hales
Accounts type
Total exemption full
Region
Greater London
Address
Barnes Roffe LLP 3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hales, Nadine Nicola
Secretary · Appointed 10 December 2015
Hartz, John Robert
Director · Appointed 27 March 2013
British
Born August 1967 (59)
Hales, Martyn Richard
Secretary · Appointed 12 February 2010
British
Hales, Martyn Richard
Director
British
Born October 1956 (70)
Officer history (3 former)
10 December 2015
Appointed Hales, Nadine Nicola as Secretary
27 March 2013
Appointed Hartz, John Robert as Director
12 February 2010
Appointed Hales, Martyn Richard as Secretary
12 February 2010
Resigned Mcauliffe, Gerald Patrick as Secretary
4 June 2003
Resigned Biller, Andrew John as Director
1 July 1999
Appointed Biller, Andrew John as Director
1 July 1997
Appointed Mcauliffe, Gerald Patrick as Secretary
1 July 1997
Resigned Hales, Rachael as Secretary

Ownership 2 active

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

Martyn Richard Hales
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Nadine Nicola Hales
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£139,764
Cash
£73,376
Employees
4
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2022 2024 2025 £148,234 £126,278 £211,368 £139,764
Balance sheet detail
2025202420222020
Fixed Assets£7,998£10,664£16,169£21,406
Current Assets£283,078£376,990£481,486£376,507
Cash£73,376£223,785£290,518£69,848
Creditors (< 1 year)£151,312£176,286£296,377£249,679
Creditors (> 1 year)£75,000
Net Current Assets£131,766£200,704£185,109£126,828
Net Assets£139,764£211,368£126,278£148,234
Shareholder Funds£139,764£211,368£126,278£148,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Notification of a person with significant control
11 May 2026Confirmation statement with no updates3 May 2026
23 December 2025Total exemption full accounts31 March 2025
5 May 2025Confirmation statement with no updates3 May 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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