Vining Ltd

Active03853666 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Alison Jane Vining
Owned by
Alison Jane Vining
Michael John Vining
Accounts type
Micro entity
Address
Masons House
6 Aston Cantlow Road
Wilmcote
CV37 PXX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vining, Alison Jane
Secretary · Appointed 20 October 2008
British
Vining, Alison Jane
Director · Appointed 12 October 1999
British
Born August 1965 (61)
Director · Appointed 12 October 1999
British
Born April 1963 (63)
Officer history (5 former)
20 October 2008
Resigned Vining, Philip Gordon as Director
20 October 2008
Resigned Vining, Philip Gordon as Secretary
20 October 2008
Appointed Vining, Alison Jane as Secretary
30 June 2002
Resigned Lovering, Keith Dennis as Director
18 September 2000
Appointed Lovering, Keith Dennis as Director
12 October 1999
Appointed Vining, Philip Gordon as Secretary
12 October 1999
Appointed Vining, Michael John as Director
12 October 1999
Appointed Vining, Philip Gordon as Director
12 October 1999
Appointed Vining, Alison Jane as Director
6 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Alison Jane Vining
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£33,211)
Employees
5
Debt Ratio
107%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2025 £441,518 £458,537 £476,325 £507,554 (£33,211)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£376,873£383,473£368,013£224,096£269,291£277,461£262,139
Current Assets£67,375£161,596£558,956£584,880£566,203£526,511£521,068
Creditors (< 1 year)£475,521£431,535£412,992£301,422£355,606£333,246£316,799
Creditors (> 1 year)£1,938£0£3,563£12,189£24,890
Net Current Assets(£408,146)(£269,939)£145,964£283,458£210,597£193,265£204,269
Net Assets(£33,211)£507,554£476,325£458,537£441,518
Shareholder Funds(£33,211)£113,534£513,977£507,554£476,325£458,537£441,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 October 2025
20 April 2026Confirmation statement with updates7 April 2026
2 July 2025Micro company accounts31 October 2024
29 April 2025Confirmation statement with updates7 April 2025
17 July 2024Micro company accounts31 October 2023
Show all recent filings

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