Vexed Limited

Active04458818 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
West Bush House Hailey Lane
Hailey
Hertford
SG13 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1962
Andrews, Phil
Secretary · Appointed 12 October 2021
Officer history (4 former)
1 September 2026
Appointed Davies, Julian Lyndon as Director
1 September 2026
Resigned Davies, Richard as Director
12 October 2021
Appointed Andrews, Phil as Secretary
27 January 2021
Resigned Davies, Amanda as Secretary
13 June 2002
Appointed Davies, Amanda as Secretary
13 June 2002
Appointed Davies, Richard as Director
13 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 June 2002
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

Individual · Notified 1 September 2026
Has significant influence or control
British
Born November 1962
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13139047
Former controllers (1)
1 September 2026
Ceased Richard Davies — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clear Skies Groups Ltd Owns 75–100% of shares
Vexed Limited This company Owns 75–100% of shares
Future Platforms Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £185,918 £178,469 £178,775 £178,594 £178,594 £178,594
Balance sheet detail
202420232022202120202019
Fixed Assets£91,356£54,329£54,329
Current Assets£125,340£132,788
Debtors£87,838£87,838£87,838£1,750,181£125,340£115,119
Cash£0£17,669
Creditors (< 1 year)£600£600£600£1,662,762£1,200£1,199
Net Current Assets£87,238£87,238£87,238£87,419£124,140£131,589
Shareholder Funds£178,594£178,594£178,594£178,775£178,469£185,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
14 May 2026Annual return with full list of shareholders11 June 2008
14 May 2026Annual return11 June 2009
Show all recent filings

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