Vemar Limited

Active03168600 Private limited company
Incorporated
6 March 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Stefanie Heron Roberts
Controlled by
Stefanie Heron Roberts
Vaughan Moore Roberts
Accounts type
Total exemption full
Region
East of England
Address
8 New Road
Linslade
Leighton Buzzard
LU7 2LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Stefanie Heron
Director · Appointed 1 October 2021
British
Born August 1988 (38)
Secretary · Appointed 6 March 1996
British
Officer history (4 former)
31 March 2022
Resigned Roberts, Lydia Margaret as Director
1 October 2021
Appointed Roberts, Stefanie Heron as Director
11 September 2020
Resigned Roberts, Stefanie Heron as Director
8 August 2018
Appointed Roberts, Stefanie Heron as Director
6 March 1996
Appointed Roberts, Vaughan Moore as Secretary
6 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
6 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
6 March 1996
Appointed Roberts, Lydia Margaret as Director

Ownership 2 active

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

Stefanie Heron Roberts
Individual · Notified 1 October 2021
Has significant influence or control
British
Born August 1988 (38)
Vaughan Moore Roberts
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Former controllers (1)
31 March 2022
Ceased Lydia Margaret Roberts — Has significant influence or control

Financials

Net Assets
£2,255,368
Cash
£20,522

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,256,789 £2,256,528 £2,256,792 £2,256,738 £2,255,752 £2,255,368
Balance sheet detail
202520242023202220212020
Fixed Assets£2,737,500£2,737,500£2,737,500£2,737,500£2,737,500£2,737,500
Cash£20,522£67,831£33,919£13,036£17,348£32,039
Creditors (< 1 year)£1,655£1,080£1,182£1,615£1,091£8,521
Creditors (> 1 year)£500,999£548,499£513,499£492,129£497,229£504,229
Net Current Assets£18,867£66,751£32,737£11,421£16,257£23,518
Net Assets£2,255,368£2,255,752£2,256,738£2,256,792£2,256,528£2,256,789
Shareholder Funds£2,255,368£2,255,752£2,256,738£2,256,792£2,256,528£2,256,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates1 March 2026
4 August 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates6 March 2025
18 July 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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