Vita Hardware Limited

ActiveConfirmation statement overdue 03883467 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
Reth (UK) Limited (until 16 November 2010)
Impressiveattribute Limited (until 17 May 2000)
Industry
Non-specialised wholesale trade (46900)
Directors
Henderson Tsun-Hsing Chen
Controlled by
Henderson Tsun-Hsing Chen
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 18F3 Brooke's Mill
Armitage Bridge
Huddersfield
HD4 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2026 (overdue)
Last conf. stmt
3 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thornton, Suzanne
Secretary · Appointed 30 October 2024
Chen, Henderson Tsun-Hsing
Director · Appointed 1 May 2000
Taiwanese
Born August 1958 (68)
Officer history (10 former)
21 February 2025
Resigned Perry, Stephen John as Director
30 October 2024
Resigned Bootland, James as Secretary
30 October 2024
Appointed Thornton, Suzanne as Secretary
1 March 2021
Appointed Bootland, James as Secretary
1 March 2021
Appointed Perry, Stephen John as Director
28 February 2021
Resigned Younger, Kevin Stuart as Director
28 February 2021
Resigned Younger, Kevin Stuart as Secretary
31 December 2019
Resigned Pearce, Graham Wilfred as Director
30 June 2018
Resigned Lamb, Stewart Robert as Director
1 June 2018
Appointed Pearce, Graham Wilfred as Director
6 October 2014
Appointed Lamb, Stewart Robert as Director
31 July 2014
Resigned Pearce, Graham Wilfred as Director
4 January 2010
Appointed Pearce, Graham Wilfred as Director
28 February 2009
Resigned Hind, David William as Director
1 April 2004
Appointed Younger, Kevin Stuart as Director
10 May 2000
Appointed Hind, David William as Director
10 May 2000
Appointed Younger, Kevin Stuart as Secretary
10 May 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 May 2000
Appointed Chen, Henderson Tsun-Hsing as Director
25 November 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Henderson Tsun-Hsing Chen
Individual · Notified 6 April 2016
Has significant influence or control
Taiwanese
Born August 1958 (68)
Former controllers (4)
1 March 2021
Ceased Kevin Stuart Younger — Has significant influence or control
31 December 2019
Ceased Graham Wilfred Pearce — Has significant influence or control
29 November 2019
Ceased Sherry Tsai — Has significant influence or control
30 June 2018
Ceased Stewart Robert Lamb — Has significant influence or control

Financials

Net Assets
(£4,110,807)
Cash
£138,268
Employees
8
Debt Ratio
773%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£3,654,546) (£3,879,675) (£4,110,807)
Balance sheet detail
202420232022
Fixed Assets£24,610£1,066£5,984
Current Assets£586,141£871,499£925,497
Debtors£120,738£136,935£159,668
Cash£138,268£231,784£290,264
Creditors (< 1 year)£4,716,011£4,736,457£4,560,375
Creditors (> 1 year)£5,547£15,783£25,652
Net Current Assets(£4,129,870)(£3,864,958)(£3,634,878)
Net Assets(£4,110,807)(£3,879,675)(£3,654,546)
Shareholder Funds(£4,110,807)(£3,879,675)(£3,654,546)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
10 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates3 September 2025
21 February 2025Termination of appointment of a director
27 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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