Vanner Limited

Active05631139 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Michael Carr
Owned by
Michael Carr
Accounts type
Micro entity
Region
Yorkshire
Address
15 Stumpcross Meadows
Pontefract
WF8 2WJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carr, Anthony
Secretary · Appointed 16 November 2025
Carr, Michael
Director · Appointed 20 February 2006
British
Born December 1965 (60)
Officer history (3 former)
16 November 2025
Appointed Carr, Anthony as Secretary
16 November 2025
Resigned Thackray, Charmain as Secretary
3 August 2007
Appointed Thackray, Charmain as Secretary
31 July 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
20 February 2006
Appointed Carr, Michael as Director
23 November 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
21 November 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
21 November 2005
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michael Carr
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,027,041
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 2025 £7,891 (£151,330) £151,330 £1,027,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£1,027,041£0£1,089,687£10,270£12,410£29,543£5,481
Creditors (< 1 year)£0£1,241,017£1,241,017£2,379£3,006£14,278£2,522
Creditors (> 1 year)£0£0£0
Net Current Assets£1,027,041£151,330(£151,330)£7,891£9,404£15,265£2,959
Net Assets£1,027,041£151,330(£151,330)£7,891
Shareholder Funds£1,027,041£151,330(£151,330)£7,891£9,404£15,265£2,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Micro company accounts30 September 2025
1 December 2025Confirmation statement with no updates28 November 2025
16 November 2025Appointment of a secretary
16 November 2025Termination of appointment of a secretary
28 May 2025Micro company accounts30 September 2024
Show all recent filings

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