Vital International Limited

Active05656953 Private limited company
Incorporated
16 December 2005 (20 years)
Previously known as
Wassen Group Holdings Limited (until 13 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
VHF Holdings (Pty) Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Waterside Business Park
Livingstone Road
Hessle
HU13 0EG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
South African
Born January 1973 (53)
Director · Appointed 24 October 2017
South African
Born March 1979 (47)
Officer history (18 former)
2 November 2022
Appointed Malan, Gabriel Johannes as Director
28 February 2022
Resigned Williamson, Andrew Justin as Director
24 June 2019
Resigned Grieve, George as Director
24 October 2017
24 October 2017
Appointed Williamson, Andrew Justin as Director
28 February 2017
Resigned Baillon, Leslie Richard as Director
18 January 2016
Appointed Baillon, Leslie Richard as Director
16 October 2015
Resigned Leggett, Steve as Director
30 September 2015
Resigned Hudson, Nicholas Lance as Director
31 August 2015
Resigned Dalton, David as Director
1 July 2015
Resigned Cawse, Richard Michael as Director
29 April 2015
Resigned Myers, Ray John as Director
31 July 2014
Resigned Tunnell, Peter Albert John as Director
6 April 2013
Resigned Clough, Peter Martin as Director
31 March 2013
Resigned Blincoe, Christopher Julian as Director
1 January 2012
Appointed Myers, Ray John as Director
21 October 2011
Resigned Snook, Timothy Ernest as Director
28 February 2011
Resigned Barber, Michael as Director
28 February 2011
Resigned Barber, Michael as Secretary
28 February 2011
Appointed Dalton, David as Director
28 February 2011
Appointed Grieve, George as Director
1 January 2009
Appointed Leggett, Steve as Director
1 January 2009
Appointed Blincoe, Christopher Julian as Director
31 October 2007
Resigned Varney, Anne Felicity as Secretary
31 October 2007
Resigned Varney, Anne Felicity as Director
31 October 2007
Appointed Barber, Michael as Secretary
29 March 2007
Appointed Clough, Peter Martin as Director
27 December 2006
Appointed Hudson, Nicholas Lance as Director
30 March 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 March 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
29 March 2006
Appointed Snook, Timothy Ernest as Director
29 March 2006
Appointed Varney, Anne Felicity as Secretary
29 March 2006
Appointed Tunnell, Peter Albert John as Director
29 March 2006
Appointed Barber, Michael as Director
29 March 2006
Appointed Cawse, Richard Michael as Director
29 March 2006
Appointed Varney, Anne Felicity as Director
16 December 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 December 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

VHF Holdings (Pty) Ltd
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Proprietary Limited
Reg. no. 2013/161574/07

Holdings 2

Companies where Vital International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2022
Ceased Greg James Heron — Owns 25–50% of shares
28 October 2022
Ceased Paul Leaf-Wright — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,058,306
Cash
£7,047
Turnover
(£30)
Profit Before Tax
(£30)
Debt Ratio
20%
Current Ratio
0.1x
Return on Equity
-0%
Balance sheet detail
2025
Fixed Assets£6,326,062
Current Assets£7,669
Debtors£622
Cash£7,047
Creditors (< 1 year)£61,691
Creditors (> 1 year)£0
Net Current Assets(£54,022)
Net Assets£5,058,306
Shareholder Funds£5,058,306

Turnover(£30)
Cost of Sales£0
Gross Profit(£30)
Admin Expenses£0
Operating Profit(£30)
Profit Before Tax(£30)
Tax£0
Profit for Period(£30)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts28 February 2025
28 October 2025Confirmation statement with no updates19 October 2025
11 December 2024Second filing of Confirmation Statement19 October 2024
7 November 2024Withdrawal of a person with significant control statement
7 November 2024Notification of a person with significant control
Show all recent filings

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