Vyse Developments Limited

Active04579138 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Karl Gordon Pountney
Accounts type
Total exemption full
Region
West Midlands
Address
Branston Court
Branston Street Hockley
Birmingham
B18 6BA

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2006
British
Born May 1968 (58)
Officer history (4 former)
7 December 2023
Resigned Pountney, Gerald Edwin as Secretary
25 November 2008
Resigned Keay, David Norman as Director
17 March 2006
Appointed Pountney, Karl Gordon as Director
19 November 2002
Appointed Keay, David Norman as Director
19 November 2002
Appointed Pountney, Gerald Edwin as Secretary
4 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
31 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
31 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Former controllers (1)
6 April 2016
Ceased Karl Gordon Pountney — Has significant influence or control

Financials

Net Assets
£801,526
Cash
£29,595
Debt Ratio
65%
Current Ratio
27.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £16,784 £111,923 £140,711 £135,132 £792,236 £801,526
Balance sheet detail
202420232022202120202019
Fixed Assets£1,400,000£1,400,000£592,893£609,126£625,365£641,610
Current Assets£897,165£893,124£242,305£157,448£116,747£239,413
Debtors£867,570£859,631£233,573£140,681£26,064£14,496
Cash£29,595£33,493£8,732£16,767£90,683£224,917
Creditors (< 1 year)£33,107£34,483£154,062£100,894£116,474£72,449
Creditors (> 1 year)£1,327,785£1,331,658£546,004£524,969£513,715£791,790
Net Current Assets£864,058£858,641£88,243£56,554£273£166,964
Net Assets£801,526£792,236£135,132£140,711£111,923£16,784
Shareholder Funds£801,526£792,236£135,132£140,711£111,923£16,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
6 May 2026Notification of a person with significant control
5 May 2026Cessation of a person with significant control
31 October 2025Confirmation statement with no updates31 October 2025
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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