Mark Vitow Limited

ActiveConfirmation statement overdue 02425046 Private limited company
Incorporated
21 September 1989 (37 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
James David Cranham
Rachel Jessica Pead
Matthew Phillips
Owned by
Matthew Phillips
Accounts type
Full
Region
South East
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Cranham, James David
Director · Appointed 14 May 2026
English
Born February 1975 (51)
Pead, Rachel Jessica
Director · Appointed 13 December 2023
British
Born November 1985
Kemp, Laura Jane Lee
Secretary · Appointed 3 December 2015
Pead, Rachel Jessica
Secretary · Appointed 3 December 2015
Phillips, Matthew
Director · Appointed 10 April 2014
British
Born November 1983
Vitow, Melanie
Director · Appointed 9 March 2005
British
Born September 1955 (71)
Director
British
Born April 1954 (72)
Officer history (4 former)
14 May 2026
Appointed Cranham, James David as Director
13 December 2023
Appointed Pead, Rachel Jessica as Director
2 October 2018
Resigned Kupfer, Stephen as Director
3 December 2015
Appointed Kemp, Laura Jane Lee as Secretary
3 December 2015
Appointed Pead, Rachel Jessica as Secretary
10 April 2014
Appointed Phillips, Matthew as Director
10 September 2013
Resigned Vitow, Norma as Secretary
10 September 2013
Resigned Vitow, Mark as Director
10 September 2013
Resigned Vitow, Norma as Director
9 March 2005
Appointed Vitow, Melanie as Director

Ownership 1 active

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

Matthew Phillips
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (2)
3 July 2023
Ceased Brandon Paul Vitow — Owns 50–75% of shares
3 July 2023
Ceased Melanie Vitow — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£467,147
Profit Before Tax
£386,635
Current Ratio
1.6x
Return on Equity
13%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £1,373,864 £1,978,543 £2,173,378 £2,120,130 £2,133,964
Balance sheet detail
20252024202320222020
Fixed Assets£37,996£107,489£162,159£44,120£36,908
Current Assets£5,847,641£5,434,106£5,592,219£6,355,040£4,892,287
Debtors£2,634,496£2,335,006£2,586,955£3,077,154£2,489,938
Cash£467,147£277,531£883,488£834,924£55,716
Creditors (< 1 year)£3,751,673£3,421,465£3,559,621£4,335,167£3,345,315
Creditors (> 1 year)£0£21,379£85,450£210,016
Net Current Assets£2,095,968£2,012,641£2,032,598£2,019,873£1,546,972
Net Assets£2,120,130£2,173,378£1,978,543£1,373,864
Shareholder Funds£2,133,964£2,120,130£2,173,378£1,978,543£1,373,864

Turnover£13,596,407£10,500,239
Cost of Sales£8,609,525£8,515,765£9,578,762£7,620,441
Gross Profit£4,017,645£2,879,798
Admin Expenses£3,273,022£2,911,431£2,716,651£2,699,437£2,088,275
Staff Costs£1,397,577£1,349,444£1,204,852£1,120,005
Operating Profit£1,021,738£574,416
Profit Before Tax£386,635£311,552£732,466£994,337£546,448
Tax£115,381£92,800£155,631£190,619£102,596
Profit for Period£271,254£218,752£576,835£803,718£443,852

What Mark Vitow say about themselves

“Supplying merchants nationwide with leading trade brands, exclusive partnerships, reliable stock availability and the service support needed to keep business moving.”

— from markvitow.com

Filings 136

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
17 July 2026Particulars of variation of rights attached to shares
17 July 2026Resolutions
30 June 2026Full accounts31 December 2025
16 December 2025Director's details changed
Show all 136 filings

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