Vansend Limited

Active03208010 Private limited company
Incorporated
5 June 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Threeways House
40-44 Clipstone Street
London
W1W 5DW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2007
British
Born March 1973 (53)
Officer history (9 former)
15 July 2020
Resigned Corner, Stephen as Secretary
25 June 2019
Resigned Noel, Sharon as Secretary
25 June 2019
Appointed Corner, Stephen as Secretary
26 February 2017
Resigned Sellar, Irvine Gerald as Director
7 February 2017
Resigned Turpin, Paul Hill as Secretary
7 February 2017
Resigned Turpin, Paul Hill as Director
1 November 2015
Appointed Noel, Sharon as Secretary
15 November 2007
Appointed Sellar, James Maxwell as Director
10 July 1997
Resigned Soden, Laurence Martin as Director
10 July 1997
Resigned Sayer, Derek Roger as Director
9 September 1996
Appointed Turpin, Paul Hill as Director
21 August 1996
Appointed Soden, Laurence Martin as Director
21 June 1996
Appointed Sayer, Derek Roger as Director
12 June 1996
Appointed Turpin, Paul Hill as Secretary
12 June 1996
Appointed Sellar, Irvine Gerald as Director
12 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02624353

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sellar Properties (Midlands) Limited Owns 75–100% of shares
Vansend Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,037,716
Cash
£235

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £929,765 £912,583 £978,085 £892,911 £1,078,506 £1,037,716
Balance sheet detail
202520242023202220212020
Current Assets£1,058,667£1,079,406£894,449£988,326£913,308£930,496
Debtors£177£580,290£548,808
Cash£235£2,733£44,688£64,069£669
Creditors (< 1 year)£10,241£725£731
Net Current Assets£1,037,716£1,078,506£892,911£978,085£912,583£929,765
Net Assets£1,037,716£1,078,506£892,911£978,085£912,583£929,765
Shareholder Funds£978,085£912,583£929,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
25 November 2025Total exemption full accounts28 February 2025
25 June 2025Confirmation statement with no updates5 June 2025
28 November 2024Total exemption full accounts29 February 2024
18 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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