Vimpex Limited

Active02915112 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Manufacture of electronic components (26110)
Manufacture of loaded electronic boards (26120)
Non-specialised wholesale trade (46900)
Directors
Heath Martin Emmanuel Cook
Jonathan Jones
Martin Jones
Owned by
James Vivian Jones
Accounts type
Total exemption full
Region
East of England
Address
38 Star Lane
Great Wakering
SS3 0PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Heath Martin Emmanuel
Director · Appointed 17 March 2026
British
Born January 1975 (51)
Jones, Jonathan
Director · Appointed 7 November 2024
British
Born January 1981 (45)
Jones, Martin
Director · Appointed 7 November 2024
British
Born July 1968 (58)
Turner, Becky
Director · Appointed 7 November 2024
British
Born November 1986
Director · Appointed 1 April 2010
British
Born October 1974 (52)
Officer history (7 former)
16 September 2026
Resigned Jones, Glen as Director
17 March 2026
Appointed Cook, Heath Martin Emmanuel as Director
7 November 2024
Appointed Jones, Jonathan as Director
7 November 2024
Appointed Jones, Martin as Director
7 November 2024
Appointed Turner, Becky as Director
7 November 2024
Appointed Jones, Glen as Director
7 November 2024
Resigned Jones, Vivian Thomas as Director
9 April 2012
Resigned Jones, Judith Iris as Secretary
9 April 2012
Resigned Jones, Judith Iris as Director
1 April 2010
Appointed Jones, James Vivian as Director
31 March 2007
Resigned White, John William as Director
1 January 1995
Appointed White, John William as Director
31 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 March 1994
Appointed Jones, Judith Iris as Secretary
31 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 March 1994
Appointed Jones, Judith Iris as Director
31 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 March 1994
Appointed Jones, Vivian Thomas as Director

Ownership 1 active

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

Individual · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Holdings 1

Companies where Vimpex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 September 2024
Ceased Vivian Thomas Jones — Owns 50–75% of shares

Financials

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

Net Assets
£1,152,035
Cash
£89,024
Debt Ratio
76%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,492,062 £1,652,166 £1,142,026 £1,002,854 £1,303,261 £1,152,035
Balance sheet detail
202520242023202220212020
Fixed Assets£1,650,280£1,759,060£1,621,781£1,780,198£1,586,287£1,610,808
Current Assets£3,211,479£2,836,450£2,790,756£3,456,255£2,686,267£2,571,309
Debtors£1,702,981£1,307,917£1,479,246£1,954,323£1,415,123£1,025,199
Cash£89,024£174,147£44,924£120,117£303,992£553,952
Creditors (< 1 year)£924,312£2,089,113£1,973,811£2,906,865£1,267,558£1,972,670
Creditors (> 1 year)£924,312£982,663£1,154,626£947,543£1,161,309£642,323
Net Current Assets£630,605£747,337£816,945£549,390£1,418,709£598,639
Net Assets£1,152,035£1,303,261£1,002,854£1,142,026£1,652,166£1,492,062
Shareholder Funds£1,152,035£1,303,261£1,002,854£1,142,026£1,652,166£1,492,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
5 March 2026Purchase of own shares
5 January 2026Cancellation of shares
10 December 2025Total exemption full accounts31 March 2025
26 September 2025Director's details changed
Show all recent filings

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