Filing status
- Accounts due
- 31 January 2026 (overdue)
- Last accounts
- 30 April 2024
- Conf. stmt due
- 4 April 2026 (overdue)
- Last conf. stmt
- 21 March 2025
Mini Vanilla Ltd
- Incorporated
- 11 April 2005 (21 years)
- Previously known as
- Gardenya (UK) Limited (until 9 April 2010)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Josephine Laura Frances Webster
- Owned by
- Josephine Laura Frances WebsterSharon Leanne Herron
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Webster, Josephine Laura Frances
Director · Appointed 11 April 2005
British
Born June 1966 (60)
Webster, Josephine Laura Frances
Secretary · Appointed 11 April 2005
British
Director · Appointed 11 April 2005
British
Born June 1965 (61)
Officer history (2 former)
11 April 2005
Appointed Webster, Josephine Laura Frances as Director
11 April 2005
Appointed Webster, Josephine Laura Frances as Secretary
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Josephine Laura Frances Webster
Individual · Notified 3 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 3 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Financials
Balance sheet as at 30 April 2024 · total exemption full accounts
- Cash
- £17
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £29,184 | £30,034 | £29,023 | £29,412 |
| Debtors | £16,765 | £31,856 | £33,727 | £44,588 |
| Cash | £17 | £1 | £2,039 | £74 |
| Creditors (< 1 year) | £123,208 | £117,191 | £77,323 | £112,668 |
| Net Current Assets | (£29,426) | (£30,012) | (£21,557) | (£38,006) |
| Shareholder Funds | (£242) | £22 | £7,466 | (£8,594) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Statement of affairs | |||
| 7 September 2026 | Resolutions | |||
| 1 April 2026 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
London
Market Drayton
North Shields
Southampton
Redditch
Haverhill
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →