Vear Holdings Limited

Active03711141 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Activities of construction holding companies (64203)
Owned by
Timothy Cyril Waters
Accounts type
Micro entity
Region
South East
Address
Suite Cca Morgan's Yard
Shepherds Road
Bartley
Southampton
SO40 2LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 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 17 March 1999
British
Born March 1960 (66)
Officer history (5 former)
12 February 2019
Resigned Child, Rodney John as Director
29 October 2013
Resigned Lupton, Patricia Mary as Secretary
2 July 1999
Appointed Lupton, Patricia Mary as Secretary
2 July 1999
Resigned Waters, Timothy Cyril as Secretary
17 March 1999
Appointed Waters, Timothy Cyril as Director
17 March 1999
Appointed Waters, Timothy Cyril as Secretary
17 March 1999
Appointed Child, Rodney John as Director
17 March 1999
Resigned Mccarron, Clare Frances as Secretary
17 March 1999
Resigned Spencer, Justine Clare as Director
10 February 1999
Appointed Mccarron, Clare Frances as Secretary
10 February 1999
Appointed Spencer, Justine Clare as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)

Holdings 1

Companies where Vear Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 February 2019
Ceased Rodney John Child — Owns 25–50% of shares

Financials

Net Assets
£694,271
Debt Ratio
1%
Current Ratio
85.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £696,567 £694,271
Balance sheet detail
20242023202120202019
Fixed Assets£100,010£100,912£100,647£102,086£104,234
Current Assets£602,343£611,115£689,816£747,242£756,041
Debtors£604,168£635,575£670,985£648,662
Cash£6,947£54,241£76,257£107,379
Creditors (< 1 year)£7,083£15,460£23,173£34,773£34,916
Net Current Assets£595,260£595,655£666,643£712,469£721,125
Net Assets£694,271£696,567
Shareholder Funds£694,271£696,567£767,290£814,555£825,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates10 February 20263
22 September 2025Micro company accounts31 December 2024
1 September 2025Change of details for a person with significant control2
1 September 2025Director's details changed2
12 February 2025Confirmation statement with no updates10 February 20253
Show all recent filings

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