Vtech Communications Limited

Active02681003 Private limited company
Incorporated
24 January 1992 (34 years)
Industry
Other telecommunications activities (61900)
Directors
Hoi Cheung
Accounts type
Full
Region
South East
Address
12 Napier Court Barton Lane
Abingdon Science Park
Abingdon
OX14 3YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mckivitt, Steven
Secretary · Appointed 2 February 2026
Cheung, Hoi
Director · Appointed 30 April 2019
Chinese
Born March 1968 (58)
Director · Appointed 28 January 2004
Chinese
Born June 1968 (58)
Director · Appointed 18 October 2002
British
Born December 1959 (66)
Officer history (17 former)
2 February 2026
Appointed Mckivitt, Steven as Secretary
16 January 2026
Resigned Jesson, Emma Louise as Secretary
1 October 2025
Appointed Jesson, Emma Louise as Secretary
30 September 2025
Resigned Jesson, Gary as Secretary
30 April 2019
Appointed Cheung, Hoi as Director
30 April 2019
Resigned Tong, Chi Hoi as Director
31 July 2008
Appointed Tong, Chi Hoi as Director
31 July 2008
Resigned Wong, Wah Shun Kent as Director
15 November 2004
Resigned Kralik, James Christopher as Director
15 November 2004
Appointed Wong, Wah Shun Kent as Director
28 January 2004
Appointed Kralik, James Christopher as Director
28 January 2004
Resigned Tam, Wai Keung Gary as Director
28 January 2004
Appointed Tong, Ka Hung as Director
28 January 2004
Resigned Wong, Chi Yun Allan as Director
28 January 2004
Resigned Lee, Wai Kuen Albert as Director
28 January 2004
Resigned Law, Wai Leung Paddy as Director
16 December 2002
Resigned Tso, Yan Wing Alan as Director
16 December 2002
Resigned Wong, Chi Yun Allan as Director
18 October 2002
Appointed Lee, Wai Kuen Albert as Director
18 October 2002
Appointed Chang, Yu Wai as Director
18 October 2002
Appointed Wong, Chi Yun Allan as Director
18 October 2002
Appointed Wong, Chi Yun Allan as Director
18 October 2002
Appointed Law, Wai Leung Paddy as Director
18 October 2002
Appointed Tso, Yan Wing Alan as Director
7 June 2002
Resigned Lapage, Colin John Lester as Secretary
7 June 2002
Appointed Jesson, Gary as Secretary
27 March 2002
Appointed Tam, Wai Keung Gary as Director
27 March 2002
Resigned Ashdown, Michael Brian as Director
19 September 2001
Appointed Lapage, Colin John Lester as Secretary
19 September 2001
Resigned Reynolds, Pamela Georgina as Secretary
19 December 1997
Appointed Reynolds, Pamela Georgina as Secretary
19 December 1997
Resigned Roberts, David as Secretary
2 December 1996
Appointed May, Richard as Director
2 December 1996
Resigned May, Richard as Director
14 December 1994
Resigned Martensson, Nils Erik Vilhelm as Director
15 February 1993
Appointed Martensson, Nils Erik Vilhelm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 October 2019
Ceased Vtech Telecommunications Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£105,297
Profit Before Tax
£55,963
Employees
3
Current Ratio
4.1x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £11,745,966 £11,817,800 £11,875,371 £11,943,233
Balance sheet detail
2025202420232022
Fixed Assets£11,516,198£11,516,940£11,514,737£11,514,963
Current Assets£564,866£498,652£433,832£332,830
Debtors£459,569£456,014£424,668£278,761
Cash£105,297£42,638£9,164£54,069
Creditors (< 1 year)£137,831£140,221£130,769£101,827
Net Current Assets£427,035£358,431£303,063£231,003
Shareholder Funds£11,943,233£11,875,371£11,817,800£11,745,966

Turnover£835,152
Admin Expenses£856,612£875,132£1,005,729£765,552
Staff Costs£486,999£479,806£423,204£361,698
Operating Profit£69,750
Profit Before Tax£55,963£57,020£70,020£69,542
Tax(£11,899)(£551)(£1,814)£6,764
Profit for Period£67,862£57,571£71,834£62,778

Filings 147

DateDescriptionMade Up ToPagesPDF
9 February 2026Termination of appointment of a secretary
9 February 2026Appointment of a secretary
21 January 2026Confirmation statement with no updates7 January 2026
23 December 2025Full accounts31 March 2025
13 October 2025Appointment of a secretary
Show all 147 filings

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