V & S (Weston) Limited

Active04556827 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Owned by
David Chiswell
Mark David Allen
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Co-Op 47 Wide Street
Hathern
Loughborough
LE12 5JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2008
British
Director · Appointed 10 March 2008
British
Born December 1966 (59)
Director · Appointed 10 March 2008
British
Born July 1963 (63)
Officer history (4 former)
17 March 2008
Resigned Sear-Mayes, David James as Secretary
17 March 2008
Resigned Clarkson, Christopher as Director
17 March 2008
Resigned Sear-Mayes, David James as Director
10 March 2008
Appointed Allen, Mark David as Secretary
10 March 2008
Appointed Allen, Mark David as Director
10 March 2008
Appointed Chiswell, David as Director
8 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Appointed Sear-Mayes, David James as Secretary
8 October 2002
Appointed Clarkson, Christopher as Director
8 October 2002
Appointed Sear-Mayes, David James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,954
Cash
£13,626
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2025 (£22,677) £14,936 £1,001 £3,954
Balance sheet detail
202520232022202120202019
Fixed Assets£16,120£4,523£5,762£6,904£7,957£10,650
Current Assets£75,090£91,743£108,498£80,837£13,461£54,674
Debtors£61,464£87,095£62,160£47,434£2,279£5,423
Cash£13,626£4,648£46,338£33,403£11,182£49,251
Creditors (< 1 year)£74,805£73,598£67,657£68,751£48,107£61,893
Creditors (> 1 year)£12,451£21,667£31,667£41,667
Net Current Assets£285£18,145£40,841£12,086(£34,646)(£7,219)
Net Assets£3,954£1,001£14,936(£22,677)
Shareholder Funds£3,954£1,001£14,936(£22,677)(£26,689)£3,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 June 2025
30 December 2025Previous accounting period extended
13 October 2025Confirmation statement with updates8 October 2025
19 December 2024Total exemption full accounts31 December 2023
9 October 2024Confirmation statement with updates8 October 2024
Show all recent filings

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