Vinney Investments Limited

Active05296784 Private limited company
Incorporated
25 November 2004 (21 years)
Industry
Photographic activities not elsewhere classified (74209)
Owned by
Catherine Elizabeth Saunderson
Accounts type
Total exemption full
Region
Greater London
Address
191 Wardour Street
London
W1F 8ZE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Irish
Born July 1959 (67)
Officer history (9 former)
21 April 2026
Appointed Dever, Carmel Maria as Director
21 April 2026
Resigned Dever, Carmel Maria as Secretary
30 March 2026
Resigned Allen, Louise Marie as Director
30 March 2026
Resigned Dever, Jack Alexander as Director
3 December 2025
Resigned Dever, Michael Joseph as Director
7 August 2025
Appointed Allen, Louise Marie as Director
7 August 2025
Appointed Dever, Jack Alexander as Director
1 April 2019
Resigned Dever, Michael Joseph as Secretary
1 April 2019
Appointed Dever, Carmel Maria as Secretary
20 April 2016
Resigned Dever, Carmel Maria as Director
1 April 2014
Appointed Dever, Michael Joseph as Secretary
31 March 2014
Resigned Dever, Carmel as Secretary
1 May 2013
Appointed Dever, Carmel Maria as Director
11 December 2004
Appointed Dever, Carmel as Secretary
11 December 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 December 2004
Appointed Dever, Michael Joseph as Director
10 December 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Catherine Elizabeth Saunderson
Individual · Notified 21 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Former controllers (2)
21 April 2026
Ceased Michael Joseph Dever — Owns 25–50% of shares
29 December 2017
Ceased Carmel Maria Dever — Owns 25–50% of shares

Financials

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

Net Assets
£167,056
Cash
£196,690
Employees
9
Debt Ratio
32%

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £229 (£20,113) £8,363 £87,046 £132,428 £167,056
Balance sheet detail
202520242023202220212020
Fixed Assets£20,935£21,710£16,395£12,491£17,619£23,098
Current Assets£226,321£177,102£125,909£98,005£79,917£52,586
Debtors£22,131£35,836£6,188£46,328£34,202£42,704
Cash£196,690£133,766£112,221£45,677£39,715£3,382
Creditors (< 1 year)£55,258£70,466£77,649£75,455
Creditors (> 1 year)£0£31,667£40,000
Net Current Assets£146,121£111,988£70,651£27,539£2,268(£22,869)
Net Assets£167,056£132,428£87,046£8,363(£20,113)£229

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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