Van Bitz Limited

Proposed for strike-off03484154 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Non-trading company (74990)
Directors
Lynda Ann Jones
Controlled by
Lynda Ann Jones
Accounts type
Micro entity
Region
South West
Address
Cornish Farmhouse
Shoreditch
Taunton
TA3 7BS

Filing status

Accounts due
14 May 2026
Last accounts
30 June 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jones, Lynda Ann
Director · Appointed 19 December 1997
British
Born October 1957 (69)
Officer history (5 former)
17 December 2025
Resigned Jones, Edward as Director
21 December 2009
Resigned Borders & West Secretariat Ltd as Corporate Secretary
19 December 2006
Appointed Borders & West Secretariat Ltd as Corporate Secretary
19 December 2006
Resigned Euro-Commerce (1992) Limited as Corporate Secretary
19 December 1997
Appointed Jones, Lynda Ann as Director
19 December 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director
19 December 1997
Resigned Dmcs Directors Limited as Corporate Nominee Director
19 December 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Euro-Commerce (1992) Limited as Corporate Secretary
19 December 1997
Appointed Jones, Edward as Director

Ownership 1 active

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

Lynda Ann Jones
Individual · Notified 3 April 2022
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (3)
17 December 2025
Ceased Edward Jones — Right to appoint and remove directors
3 April 2022
Ceased Edward Jones — Owns 75–100% of shares
3 April 2022
Ceased Lynda Ann Jones — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£134,123
Employees
2
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £57,200 £87,941 £142,615 £170,149 £134,123
Balance sheet detail
20242023202120202019
Current Assets£177,132£219,275£174,451£124,644£77,539
Creditors (< 1 year)£43,009£49,126£31,836£36,703£20,339
Net Current Assets£134,123£170,149£142,615£87,941£57,200
Net Assets£134,123£170,149£142,615£87,941£57,200
Shareholder Funds£134,123£170,149£142,615£87,941£57,200

Filings

Recent filings only. See the full history on Companies House

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