VR13 Limited

Active03325855 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Petronella Anne Carter
Kyle Evans
Owned by
Laurence Mullane
Accounts type
Total exemption full
Region
Greater London
Address
Sterling Partners Unit 14
7 Wenlock Road
London
N1 7SL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Petronella Anne
Director · Appointed 20 November 2024
British
Born May 1966 (60)
Evans, Kyle
Director · Appointed 6 September 2020
British
Born March 1991 (35)
Officer history (15 former)
18 December 2025
Resigned Mullane, Laurence as Director
20 November 2024
Appointed Carter, Petronella Anne as Director
6 September 2020
Appointed Evans, Kyle as Director
17 March 2020
Resigned Wyatt, Spencer Laurence as Secretary
12 October 2018
Resigned Siddiqui, Humza Mohamed as Director
14 September 2018
Appointed Siddiqui, Humza Mohamed as Director
29 August 2013
Resigned O'Mullane, Matthew as Director
31 October 2012
Appointed O'Mullane, Matthew as Director
1 January 2012
Resigned O'Mullane, Matthew as Director
17 July 2009
Appointed O'Mullane, Matthew as Director
31 August 2006
Appointed Wyatt, Spencer Laurence as Secretary
31 August 2006
Resigned O'Mullane, Matthew as Secretary
7 April 2006
Resigned Mosely, Jennifer De Sola as Director
20 March 2006
Resigned Corcoran, Margaret as Secretary
17 March 2006
Appointed O'Mullane, Matthew as Secretary
26 January 2005
Appointed Corcoran, Margaret as Secretary
26 January 2005
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
10 October 2002
Appointed Mullane, Laurence as Director
10 October 2002
Resigned Mosely, Gillian Belle Katherine as Director
3 September 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
3 September 2002
Resigned Mosely, Jennifer De Sola as Secretary
10 March 2001
Appointed Mosely, Jennifer De Sola as Secretary
10 March 2001
Resigned Horsfall, Terence as Secretary
1 October 1998
Resigned Mindset Consultants Limited as Corporate Secretary
30 September 1998
Appointed Mindset Consultants Limited as Corporate Secretary
25 June 1997
Resigned Curry, Stephen Laurence as Secretary
25 June 1997
Resigned Jaymont Services Limited as Corporate Director
5 June 1997
Appointed Mosely, Gillian Belle Katherine as Director
5 June 1997
Appointed Mosely, Jennifer De Sola as Director
3 March 1997
Appointed Horsfall, Terence as Secretary
28 February 1997
Appointed Curry, Stephen Laurence as Secretary
28 February 1997
Appointed Jaymont Services Limited as Corporate Director

Ownership 1 active

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

Laurence Mullane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,862,198
Cash
£29,690
Employees
3
Debt Ratio
48%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,929,463 £1,953,952 £2,098,368 £1,701,689 £1,862,198
Balance sheet detail
202420232022202120202019
Fixed Assets£3,520,961£3,175,988£3,197,726£3,214,289£3,236,372
Current Assets£36,157£182,186£215,605£189,628£175,915
Debtors£6,467£171,690
Cash£29,690£10,496
Creditors (< 1 year)£341,315£319,959£346,780£237,764£341,947£351,062
Creditors (> 1 year)£831,132£902,284£960,277£1,077,199£1,108,018£1,131,762
Net Current Assets(£305,158)(£137,773)(£22,159)(£152,319)(£175,147)
Net Assets£1,862,198£1,701,689£2,098,368£1,953,952£1,929,463
Shareholder Funds£1,862,198£1,701,689£2,098,368£1,953,952£1,929,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2024
9 January 2026Confirmation statement with no updates15 December 2025
18 December 2025Termination of appointment of a director
20 December 2024Confirmation statement with no updates15 December 2024
19 December 2024Registered office address changed
Show all recent filings

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