VSN Enterprises Limited

Active04991315 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Simon Beran
Owned by
Sacha Dawson
Simon Beran
Accounts type
Total exemption full
Region
South East
Address
Sandhurst House
297 Yorktown Road
Sandhurst
GU47 0QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2007
Beran, Simon
Director · Appointed 15 December 2003
British
Born October 1978 (48)
Dawson, Sacha
Secretary · Appointed 15 December 2003
British
Officer history (3 former)
1 May 2012
Resigned Beran, Nicholas as Director
1 January 2007
Appointed One Stop Accounting Services & Solutions Ltd as Corporate Secretary
1 January 2007
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
6 January 2005
Resigned 1St Contact Directors Limited as Corporate Nominee Director
8 November 2004
Appointed Beran, Nicholas as Director
15 December 2003
Appointed Beran, Simon as Director
15 December 2003
Appointed Dawson, Sacha as Secretary
10 December 2003
Appointed 1St Contact Directors Limited as Corporate Nominee Director
10 December 2003
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sacha Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Simon Beran
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)

Financials

Net Assets
£133,864
Cash
£0
Employees
3
Debt Ratio
67%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £390 £945 £23,064 £9,370 £135,924 £133,864
Balance sheet detail
202420232022202120202019
Fixed Assets£40,795£66,319£10,248£15,373£8,309£16,619
Current Assets£366,726£383,165£227,324£201,814£144,130£85,836
Debtors£366,726£371,688£219,485£178,137£137,467£80,965
Cash£0£11,477£7,839£23,677£6,663£4,871
Creditors (< 1 year)£195,629£212,342£168,901£133,811£139,536£84,128
Creditors (> 1 year)£78,028£101,218£59,301£60,312£11,958£17,937
Net Current Assets£171,097£170,823£58,423£68,003£4,594£1,708
Net Assets£133,864£135,924£9,370£23,064£945£390
Shareholder Funds£133,864£135,924£9,370£23,064£945£390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates18 September 2025
12 January 2026Confirmation statement with no updates19 December 2025
30 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates19 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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