Van Helsing Limited

Active03035167 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Janet Helen Wademan
Robert James Wademan
Owned by
Robert James Wademan
Janet Helen Wademan
Accounts type
Micro entity
Region
Wales
Address
12 Meyricks
Coed Eva
Cwmbran
NP44 6TU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wademan, Robert James, Mr.
Secretary · Appointed 20 March 1995
British
Wademan, Janet Helen, Dr.
Director · Appointed 20 March 1995
British
Born December 1955 (70)
Wademan, Robert James, Mr.
Director · Appointed 20 March 1995
British
Born August 1951 (75)
Officer history (2 former)
20 March 1995
Appointed Wademan, Robert James, Mr. as Secretary
20 March 1995
Appointed Wademan, Janet Helen, Dr. as Director
20 March 1995
Appointed Wademan, Robert James, Mr. as Director
20 March 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
20 March 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
20 March 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 March 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Robert James Wademan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Janet Helen Wademan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£119,170)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2025 (£108,348) (£110,109) (£112,139) (£113,916) (£119,170)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£28£35
Current Assets£4,265£4,689£4,389£5,785£5,419£5,648£7,270
Creditors (< 1 year)£123,435£122,400£120,426£119,701£117,558£115,785£115,653
Net Current Assets(£119,170)(£113,916)(£112,139)(£110,137)(£108,383)
Net Assets(£119,170)(£113,916)(£112,139)(£110,109)(£108,348)
Shareholder Funds(£119,170)(£117,711)(£116,037)(£113,916)(£112,139)(£110,109)(£108,348)

Filings

Filing history not loaded yet. See it on Companies House

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