Vital Innovations Limited

Active03373981 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Manufacture of soft furnishings (13921)
Manufacture of other plastic products (22290)
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2000
British
Born March 1978 (48)
Secretary · Appointed 21 May 1997
South African
Director · Appointed 21 May 1997
British
Born March 1950 (76)
Officer history (5 former)
30 June 2025
Resigned Tollman, Madeleine Bernadette as Director
27 May 2005
Appointed Tollman, Madeleine Bernadette as Director
29 June 2000
Resigned Pugh, David Alexander, Doctor as Director
29 June 2000
Appointed Tollman, Dean Jason as Director
29 June 2000
Resigned Williams, Richard Neil as Director
14 August 1998
Appointed Pugh, David Alexander, Doctor as Director
21 May 1997
Appointed Tollman, Stephen Paul as Director
21 May 1997
Appointed Tollman, Stephen Paul as Secretary
21 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1997
Appointed Williams, Richard Neil as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12698598
Former controllers (1)
21 June 2021
Ceased Stephen Paul Tollman — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baby Basics International Ltd Owns 75–100% of shares
Vital Asset Management Limited Owns 75–100% of shares
Vital Greentech Solutions Ltd Owns 75–100% of shares
Vital Health Innovations Limited Owns 75–100% of shares
Vital Innovations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,532
Employees
18
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £621,939 £839,578 £94,764 £367,685 £434,894
Balance sheet detail
202520242023202220212020
Fixed Assets£20,568£22,035£40,542£51,295£16,895
Current Assets£2,757,090£2,341,086£2,082,960£2,085,339£1,891,808
Debtors£1,601,856£1,364,150£1,504,957£1,627,676£1,074,301
Cash£3,532£93,632£0£326,220
Creditors (< 1 year)£2,342,764£1,995,436£2,270,065£2,028,738£1,294,831£1,284,539
Net Current Assets£414,326£345,650£54,222£790,508£607,269
Net Assets£94,764£839,578£621,939
Shareholder Funds£434,894£367,685£94,764£839,578£621,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates30 April 2026
25 March 2026Secretary's details changed
10 December 2025Total exemption full accounts31 March 2025
30 June 2025Director's details changed
30 June 2025Director's details changed
Show all recent filings

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