Viabond Limited

Active04708274 Private limited company
Incorporated
23 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Andrew Shadbolt
Accounts type
Total exemption full
Region
East of England
Address
First Floor Offices
99 Bancroft
Hitchin
SG5 1NQ

Filing status

Accounts due
30 November 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shadbolt, Mark Andrew
Director · Appointed 13 March 2023
British
Born June 1982 (44)
Director · Appointed 1 April 2022
British
Born April 1988 (38)
Officer history (9 former)
2 December 2024
Resigned Seaman-Hill, Mark Wilfrid as Director
2 December 2024
Resigned Hill, Jeremy John as Director
2 December 2024
Resigned Hill, Jeremy John as Secretary
13 March 2023
Appointed Shadbolt, Mark Andrew as Director
1 April 2022
Appointed Shadbolt, Thomas William as Director
10 November 2011
Appointed Hill, Jeremy John as Secretary
9 May 2011
Resigned Wray, Rodney Gordon as Secretary
9 May 2011
Resigned Wray, Rodney Gordon as Director
20 December 2010
Appointed Hill, Jeremy John as Director
25 September 2006
Resigned Pomfret, Adrian John as Director
18 March 2004
Resigned Church, Beryl Russell as Director
26 March 2003
Appointed Wray, Rodney Gordon as Director
26 March 2003
Appointed Pomfret, Adrian John as Director
26 March 2003
Appointed Wray, Rodney Gordon as Secretary
26 March 2003
Appointed Seaman-Hill, Mark Wilfrid as Director
26 March 2003
Appointed Church, Beryl Russell as Director
26 March 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
23 March 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
23 March 2003
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00639050

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£124,123
Cash
£30,176
Debt Ratio
28%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £123,833 £126,900 £132,790 £136,099 £142,742 £124,123
Balance sheet detail
202520242023202220212020
Fixed Assets£137,072£150,000£150,000£150,000£150,000£150,000
Current Assets£36,462£43,829£36,424£34,337£54,901£45,416
Debtors£6,286£12,583£8,400£14,400£44,201£33,844
Cash£30,176£31,246£28,024£19,937£10,700£11,572
Creditors (< 1 year)£49,411£51,087£50,325£51,547£78,001£71,583
Net Current Assets(£12,949)(£7,258)(£13,901)(£17,210)(£23,100)(£26,167)
Net Assets£124,123£142,742£136,099£132,790£126,900£123,833
Shareholder Funds£124,123£142,742£136,099£132,790£126,900£123,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates5 March 2026
20 January 2026Current accounting period shortened
23 October 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
2 December 2024Termination of appointment of a secretary
Show all recent filings

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