L W Vass Holdings Limited

Active03229386 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terence John Demaine
Accounts type
Micro entity
Region
East of England
Address
Station Road Ampthill
Bedford
Beds
MK45 2RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2021
English
Born January 1988 (38)
Demaine, Tamsin Jessie Elizabeth
Secretary · Appointed 1 October 2013
Director · Appointed 25 July 1996
British
Born September 1953 (73)
Officer history (3 former)
6 August 2021
Appointed Demaine, Tamsin Jessie Elizabeth as Director
1 October 2013
Appointed Demaine, Tamsin Jessie Elizabeth as Secretary
1 October 2013
Resigned Arkglen Limited as Corporate Secretary
25 July 1996
Appointed Demaine, Terence John as Director
25 July 1996
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
25 July 1996
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
25 July 1996
Appointed Corporate Administration Services Limited as Corporate Director
25 July 1996
Resigned Corporate Administration Services Limited as Corporate Director
25 July 1996
Appointed Arkglen Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1953 (73)

Holdings 1

Companies where L W Vass Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £747,304 £813,416 £869,450 £1,051,371 £1,193,681
Balance sheet detail
202520242023202220212020
Fixed Assets£1,080,022£1,080,103£1,080,329£991,236£991,432
Current Assets£214,047£162,497£82,574£169,279£139,383
Creditors (< 1 year)£100,388£191,229£188,237£293,453£80,318£81,342
Creditors (> 1 year)£0£266,781£302,169
Net Current Assets£113,659(£28,732)(£210,879)£88,961£58,041
Net Assets£869,450£813,416£747,304
Shareholder Funds£1,193,681£1,051,371£869,450£813,416£747,304

Filings

Filing history not loaded yet. See it on Companies House

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