Vendease Limited

Active05142056 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 14
Cranleigh Mews
London
SW11 2QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
Also at BFM Limited
British
Director · Appointed 1 June 2004
British
Born January 1971 (55)
Director · Appointed 1 June 2004
Also at BFM Limited
British
Born February 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17527644
Former controllers (4)
27 October 2026
Ceased Sarah Caroline Holmes — Owns 25–50% of shares
27 October 2026
Ceased Leonie Cassandra Berman — Owns 25–50% of shares
27 October 2026
Ceased David Frank Berman — Owns 25–50% of shares
27 October 2026
Ceased Jonathan Mark Holmes — Owns 25–50% of shares

Financials

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

Net Assets
£630,079
Cash
£808,412
Employees
22
Debt Ratio
73%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £299,135 £242,536 £224,906 £308,209 £402,785 £483,431 £630,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,072,502£1,095,057£896,173£760,812£652,215£558,526£569,580
Current Assets£1,291,309£687,898£485,783£343,150£207,371£218,280£244,315
Debtors£294,457£263,174£174,156£108,438£40,194£40,309£54,347
Cash£808,412£319,772£216,368£157,183£105,252£127,124£131,343
Creditors (< 1 year)£1,334,172£807,181£653,941£522,788£374,522£275,279£330,845
Creditors (> 1 year)£176,402£273,169£179,866£170,222£174,862£192,181£119,175
Net Current Assets(£42,863)(£119,283)(£168,158)(£179,638)(£167,151)(£56,999)(£86,530)
Net Assets£630,079£483,431£402,785£308,209£224,906£242,536£299,135
Shareholder Funds£630,079£483,431£402,785£308,209£224,906£242,536£299,135

Filings

Recent filings only. See the full history on Companies House

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