Vaclensa Limited

Active04347764 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Kevin Michael O’riordan
Kathryn Kay Garrison
Accounts type
Full
Region
North West
Address
Unit C5
Leadbeaters Lane
Bolton
BL5 1FL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2026
Last conf. stmt
8 June 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

O’riordan, Kevin Michael
Director · Appointed 22 January 2024
American
Born August 1981 (45)
Garrison, Kathryn Kay
Director · Appointed 22 January 2024
American
Born September 1970 (56)
Director · Appointed 29 July 2022
British
Born October 1969 (57)
Officer history (18 former)
22 January 2024
Appointed O’riordan, Kevin Michael as Director
22 January 2024
Resigned Stokes, Kristin Anne as Director
22 January 2024
Resigned Stueve, Thomas Allan as Director
22 January 2024
Appointed Garrison, Kathryn Kay as Director
29 July 2022
Appointed Tye, Peter James as Director
29 July 2022
Resigned Hayes, Nicholas William as Director
30 June 2020
Resigned Perosa, Antonio as Director
1 June 2020
Resigned Miller, Ian Philip as Director
1 June 2020
Resigned De Angelis, Federico as Director
1 June 2020
Resigned Garrahan, Mark as Secretary
1 June 2020
Appointed Hayes, Nicholas William as Director
1 December 2019
Resigned Andrews, Donald Robinson as Director
1 December 2019
Resigned Hoff, Michael Jay as Director
1 December 2019
Appointed Stokes, Kristin Anne as Director
1 December 2018
Resigned Paulson, Thomas as Director
10 May 2017
Appointed Andrews, Donald Robinson as Director
10 May 2017
Appointed Stueve, Thomas Allan as Director
10 May 2017
Appointed Hoff, Michael Jay as Director
10 May 2017
Appointed Paulson, Thomas as Director
6 April 2017
Resigned Vernazza, Giulio as Director
6 April 2017
Resigned Ferguson, Paul Francis as Director
27 July 2016
Resigned Foggon, James Joseph as Director
27 July 2016
Appointed De Angelis, Federico as Director
27 July 2016
Appointed Vernazza, Giulio as Director
27 July 2016
Appointed Perosa, Antonio as Director
2 October 2009
Resigned Foggon, James Joseph as Secretary
6 February 2009
Appointed Foggon, James Joseph as Secretary
5 February 2009
Appointed Garrahan, Mark as Secretary
1 October 2008
Resigned Harris, Anthony Joseph as Secretary
1 October 2008
Resigned Harris, Anthony Joseph as Director
17 January 2002
Appointed Foggon, James Joseph as Director
17 January 2002
Appointed Ferguson, Paul Francis as Director
17 January 2002
Appointed Harris, Anthony Joseph as Director
17 January 2002
Appointed Miller, Ian Philip as Director
17 January 2002
Appointed Harris, Anthony Joseph as Secretary
17 January 2002
Resigned P & P Directors Limited as Corporate Director
17 January 2002
Resigned P & P Secretaries Limited as Corporate Secretary
4 January 2002
Appointed P & P Directors Limited as Corporate Director
4 January 2002
Appointed P & P Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc042491
Former controllers (4)
5 April 2022
Ceased IP Cleaning SRL — Owns 75–100% of shares
20 June 2019
Ceased Frederico De Angelis — Has significant influence or control
20 June 2019
Ceased Ian Philip Miller — Has significant influence or control
20 June 2019
Ceased Antonio Perosa — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,168,693
Cash
£2,304,976
Profit Before Tax
£214,552
Current Ratio
7.9x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,101,432 £4,296,352 £4,449,331 £4,790,074 £5,004,409 £5,168,693
Balance sheet detail
202420232022202120202019
Fixed Assets£0£817,389£1,072,794£1,530,957£2,079,882
Current Assets£5,925,762£5,835,417£6,536,023£5,171,628£5,382,707£5,099,793
Debtors£2,215,402£3,995,057£4,381,233£2,706,879£3,144,347£3,061,102
Cash£2,304,976£691,658£264,793£1,257,895£984,686£326,894
Creditors (< 1 year)£749,416£804,875£2,474,525£1,704,187£2,518,845£2,827,246
Creditors (> 1 year)£0£25,412£36,974£20,932£166,307
Net Current Assets£5,176,346£5,030,542£4,061,498£3,467,441£2,863,862£2,272,547
Net Assets£5,168,693£5,004,409£4,790,074£4,449,331£4,296,352£4,101,432
Shareholder Funds£5,168,693£5,004,409£4,790,074£4,449,331£4,296,352£4,101,432

Turnover£8,610,025£9,665,106£9,190,719£9,261,504£11,702,237
Cost of Sales£3,628,050£3,293,358£3,952,557£3,884,369£3,860,642£4,708,564
Gross Profit£5,316,667£5,712,549£5,306,350£5,400,862£6,993,673
Admin Expenses£4,067,407£5,028,311£5,252,299£5,142,407£5,343,815£6,503,541
Staff Costs£2,282,591£2,831,694£3,119,861£2,955,518£3,067,036£3,573,235
Operating Profit£288,356£460,250£224,011£305,118£492,578
Profit Before Tax£214,552£285,260£457,758£219,052£295,661£478,690
Tax£50,268£70,925£117,015£66,073£100,741£123,030
Profit for Period£164,284£214,335£340,743£152,979£194,920£355,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Restoration by order of the court

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