Vitra Limited

Active02310569 Private limited company
Incorporated
31 October 1988 (38 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Philipp Koch
Jonathan Parr
Mark Roman Ehrhardt
Owned by
Nora Fehlbaum
Accounts type
Full
Region
Greater London
Address
32 Rivington Street
London
EC2A 3LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Koch, Philipp
Director · Appointed 1 April 2024
Swiss
Born December 1983 (42)
Kandola, Davinder
Secretary · Appointed 1 January 2021
Parr, Jonathan
Director · Appointed 18 November 2020
British
Born June 1983 (43)
Ehrhardt, Mark Roman
Director · Appointed 1 January 2018
German
Born July 1973 (53)
Officer history (16 former)
1 April 2024
Appointed Koch, Philipp as Director
31 March 2024
Resigned Indermühle, Paula as Director
1 August 2021
Appointed Indermühle, Paula as Director
30 June 2021
Resigned Hornberger, Sonja Baerbel, Mrs. as Director
1 January 2021
Appointed Kandola, Davinder as Secretary
31 December 2020
Resigned Stadler, Torsten, Mr. as Secretary
18 November 2020
Appointed Parr, Jonathan as Director
1 August 2019
Appointed Hornberger, Sonja Baerbel, Mrs. as Director
1 July 2019
Appointed Stadler, Torsten, Mr. as Secretary
30 June 2019
Resigned Koch, Philipp Nicolas as Secretary
16 October 2018
Resigned Kaiser, Josef Theodor as Director
1 January 2018
Appointed Ehrhardt, Mark Roman as Director
18 December 2017
Resigned Zwahlen, Beat Jürg as Director
22 June 2017
Resigned Ash, Tony William as Director
1 January 2017
Appointed Koch, Philipp Nicolas as Secretary
31 December 2016
Resigned Holland, David Martin as Secretary
1 October 2016
Appointed Kaiser, Josef Theodor as Director
1 October 2016
Resigned Eberhardt, Ulrich Karl as Director
23 September 2015
Appointed Zwahlen, Beat Jürg as Director
23 September 2015
Resigned Cohn, Hanns-Peter as Director
23 September 2015
Appointed Eberhardt, Ulrich Karl as Director
1 April 2007
Appointed Cohn, Hanns-Peter as Director
31 March 2007
Resigned Fehlbaum, Rolf as Director
1 February 2000
Appointed Ash, Tony William as Director
1 February 2000
Resigned Williams, David Eric as Director
2 October 1998
Resigned Keen, Charles Henry as Director
28 September 1998
Appointed Williams, David Eric as Director
5 February 1997
Resigned Cottam, Michael David as Secretary
5 February 1997
Appointed Holland, David Martin as Secretary
29 November 1996
Resigned Williams, David Eric as Director
20 September 1996
Appointed Keen, Charles Henry as Director
31 May 1995
Resigned Merz, Werner as Director

Ownership 1 active

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

Nora Fehlbaum
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born January 1980 (46)
Former controllers (8)
30 November 2023
Ceased Roger Anthony Holmes — Right to appoint and remove directors
30 November 2023
Ceased Beat Fellmann — Right to appoint and remove directors
30 November 2023
Ceased Rolf Fehlbaum — Right to appoint and remove directors
30 June 2023
Ceased Cleo Fehlbaum — Owns 25–50% of shares
25 March 2022
Ceased Alexander Zschokke — Right to appoint and remove directors
16 October 2018
Ceased Josef Kaiser — Right to appoint and remove directors
31 December 2017
Ceased Beat Zwahlen — Right to appoint and remove directors
31 December 2017
Ceased Ekkehard Kuppel — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,828,000
Profit Before Tax
£634,000
Debt Ratio
44%
Current Ratio
2.2x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,796,000 £3,579,000 £3,971,000 £3,398,000 £4,094,000 £3,919,000 £3,828,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£453,000£554,000£651,000£752,000£26,000£36,000£26,000
Current Assets£6,379,000£5,823,000£5,947,000£5,206,000£6,249,000£4,836,000£5,899,000
Debtors£5,891,000£5,386,000£5,627,000£4,756,000£5,802,000£4,355,000£5,236,000
Cash£0£1,000£1,000
Creditors (< 1 year)£2,856,000£2,297,000£2,325,000£2,367,000£2,296,000£1,285,000£2,049,000
Net Current Assets£3,523,000£3,526,000£3,622,000£2,839,000£3,953,000£3,551,000£3,850,000
Net Assets£3,828,000£3,919,000£4,094,000£3,398,000£3,971,000£3,579,000£3,796,000
Shareholder Funds£3,828,000£3,919,000£4,094,000£3,398,000£3,971,000£3,579,000£3,796,000

Turnover£19,959,000£18,243,000£16,558,000£26,665,000
Cost of Sales£11,439,000£15,921,000£15,180,000£14,090,000£13,061,000£21,384,000
Gross Profit£4,779,000£4,153,000£3,497,000£5,281,000
Admin Expenses£4,532,000£4,424,000£4,481,000£5,059,000£3,848,000£4,098,000£5,285,000
Staff Costs£2,474,000£2,410,000£2,641,000£2,476,000£2,400,000£2,650,000£3,213,000
Operating Profit£34,000£771,000£187,000£567,000
Profit Before Tax£634,000£737,000£961,000£59,000£771,000£188,000£570,000
Tax£205,000£208,000£265,000£48,000£187,000(£4,000)£161,000
Profit for Period£429,000£529,000£696,000£11,000£584,000£192,000£409,000

Filings 172

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
22 May 2026Full accounts31 December 2025
11 December 2025Cessation of a person with significant control
11 December 2025Cessation of a person with significant control
11 December 2025Cessation of a person with significant control
Show all 172 filings

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