South Wales Vending Services Limited

Active03098240 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Priory House
Unit C
Gildersome Spur Industrial Estate
Leeds
LS27 7JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 March 2019
Resigned Allen, Paul Martin as Director
29 June 2017
29 June 2017
Appointed Hutchinson-Kane, Anne Alexandra as Director
29 June 2017
Appointed Hutchinson, Raymond Latimer as Director
29 June 2017
Appointed Allen, Paul Martin as Director
29 June 2017
Resigned Booty, William Howard as Director
29 June 2017
Resigned Wilkins, Christine Evelyn as Secretary
18 May 2016
Resigned Stembridge, Douglas Edward as Director
18 May 2016
Appointed Wilkins, Christine Evelyn as Secretary
18 May 2016
Resigned Stembridge, Douglas Edward as Secretary
12 January 1998
Resigned Levy, Gillian Ann as Secretary
12 January 1998
Appointed Booty, William Howard as Director
12 January 1998
Appointed Stembridge, Douglas Edward as Secretary
12 January 1998
Appointed Stembridge, Douglas Edward as Director
12 January 1998
Resigned Levy, Dennis Michael as Director
2 October 1995
Appointed Levy, Gillian Ann as Secretary
2 October 1995
Appointed Levy, Dennis Michael as Director
4 September 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Appointed Fncs Limited as Corporate Nominee Director
4 September 1995
Resigned Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Has significant influence or control
Private Limited
Reg. no. 923301
Former controllers (1)
29 June 2017
Ceased William Howard Booty — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Expresso Plus Limited Owns 75–100% of shares
Nivo Limited Owns 75–100% of shares
The Vending People Ltd Owns 75–100% of shares
Cambridge Vending Limited Owns 75–100% of shares
Espresso Plus Limited Owns 75–100% of shares
Freedom Refreshments Limited Owns 75–100% of shares
LTT Vending Group Limited Owns 75–100% of shares
LTT Vending Ltd Owns 75–100% of shares
Snack in A Box Limited Owns 75–100% of shares
Snack in the Box Limited Owns 75–100% of shares
Stem Drip 1 Limited Owns 75–100% of shares
Tavern Snacks Limited Owns 75–100% of shares
West Country Vending Service Limited Owns 75–100% of shares
Business Beverages (South West) Limited Has significant influence or control
South Wales Vending Services Limited This company Has significant influence or control
Westcup Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates7 August 2026
30 March 2026Accounts for a dormant company30 June 2025
20 August 2025Confirmation statement with no updates7 August 2025
24 March 2025Accounts for a dormant company30 June 2024
8 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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