Website & contact details
- Website
Vintage Trading Solutions Ltd.
- Incorporated
- 21 October 1999 (27 years)
- Previously known as
- Polkadotty Baby Ltd. (until 23 July 2015)Drenwing Communications Limited (until 24 March 2009)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Henricus Martinus Johannes Chrisianus Van Boekel
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Unit 14 Overland Park Gelderd RoadMorleyLeedsLS27 7JP
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Van Boekel, Henricus Martinus Johannes Chrisianus
Director · Appointed 3 February 2025
Dutch
Born September 1966 (60)
Dutch
Born August 1975 (51)
Director · Appointed 29 October 2015
British
Born November 1965
Officer history (9 former)
3 February 2025
Appointed Van Boekel, Henricus Martinus Johannes Chrisianus as Director
3 February 2025
23 May 2024
23 May 2024
16 November 2023
Resigned Weaver, David Anthony as Director
17 March 2023
Resigned Veeneman, Eric as Director
27 June 2017
Appointed Veeneman, Eric as Director
22 October 2016
Appointed Weaver, David Anthony as Director
28 January 2016
Resigned Polak, Elissa Joanne as Director
29 October 2015
16 March 2009
Appointed Polak, Elissa Joanne as Director
16 March 2009
Resigned Mann, Natalie Rebecca as Secretary
16 March 2009
Resigned Mann, Carly Louise as Director
16 March 2009
Resigned Mann, Natalie Rebecca as Director
2 February 2000
Appointed Mann, Natalie Rebecca as Secretary
2 February 2000
Appointed Mann, Carly Louise as Director
2 February 2000
Appointed Mann, Natalie Rebecca as Director
2 February 2000
2 February 2000
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 10503447
Former controllers (1)
27 June 2017
Ceased Anthony Charman — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Luxoris Auctions Limited Owns 75–100% of shares
Vintage Trading Solutions Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 28 December 2025 · medium accounts
- Net Assets
- £11,967,477
- Cash
- £8,430,775
- Turnover
- £78,951,838
- Profit Before Tax
- £8,802,493
- Employees
- 325
- Debt Ratio
- 48%
- Current Ratio
- 1.8x
- Profit Margin
- 11%
- Return on Equity
- 60%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,522,353 | £3,785,659 | £3,164,719 | £697,432 | £340,719 | £318,311 |
| Current Assets | £19,709,181 | £8,187,683 | £2,629,048 | £858,325 | £717,823 | £285,526 |
| Debtors | £10,700,960 | £1,411,228 | £1,084,783 | £476,151 | £309,022 | £192,740 |
| Cash | £8,430,775 | £6,122,202 | £1,018,641 | £224,066 | £310,492 | £52,786 |
| Creditors (< 1 year) | £10,754,482 | £6,902,415 | £4,675,531 | £3,573,494 | £3,459,826 | £3,000,372 |
| Creditors (> 1 year) | £24,473 | £4,986 | £826,109 | £50,000 | £65,000 | £94,749 |
| Net Current Assets | £8,954,699 | £1,285,268 | (£2,046,483) | (£2,715,169) | (£2,742,003) | (£2,714,846) |
| Net Assets | £11,967,477 | £4,833,006 | £292,127 | (£2,067,737) | (£2,466,284) | (£2,491,284) |
| Shareholder Funds | £11,967,477 | £4,833,006 | £292,127 | (£2,067,737) | (£2,466,284) | (£2,491,284) |
| Turnover | £78,951,838 | £46,676,292 | £28,293,496 | |||
| Cost of Sales | £34,221,554 | £19,747,884 | £13,263,065 | |||
| Gross Profit | £44,730,284 | £26,928,408 | £15,030,431 | |||
| Admin Expenses | £13,916,174 | £9,076,728 | £6,054,619 | |||
| Staff Costs | £14,233,031 | £8,933,452 | £6,451,804 | |||
| Operating Profit | £8,928,941 | £5,732,123 | £357,283 | |||
| Profit Before Tax | £8,802,493 | £5,415,197 | £28,833 | |||
| Tax | £1,668,022 | £874,318 | (£796) | |||
| Profit for Period | £7,134,471 | £4,540,879 | £29,629 | |||
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 2 October 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 30 September 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Accounts for a medium company | 28 December 2025 | ||
| 10 March 2026 | Notification of a person with significant control |
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