Vess Limited

Active06079430 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bethany Nicole Marie Grant
Owned by
Stuart Scott Sole
Accounts type
Micro entity
Region
East Midlands
Address
301 Thurmaston Lane
Leicester
LE4 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Bethany Nicole Marie
Director · Appointed 24 February 2021
English
Born October 1996 (30)
Secretary · Appointed 2 February 2007
British
Director · Appointed 2 February 2007
British
Born March 1963 (63)
Officer history (5 former)
24 February 2021
Appointed Grant, Bethany Nicole Marie as Director
2 December 2019
Resigned Vale, Andrew James as Director
6 June 2019
Resigned Sole, Simon John as Director
6 June 2019
Resigned Edwards, Kingsley David as Director
2 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 2007
Appointed Edwards, Kingsley David as Director
2 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 February 2007
Appointed Sole, Simon John as Director
2 February 2007
Appointed Sole, Stuart Scott as Director
2 February 2007
Appointed Vale, Andrew James as Director
2 February 2007
Appointed Sole, Stuart Scott as Secretary

Ownership 1 active

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

Individual · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (3)
1 December 2019
Ceased Andrew James Vale — Has significant influence or control
14 May 2019
Ceased Simon John Sole — Has significant influence or control
14 May 2019
Ceased Kingsley David Edwards — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£415,849
Employees
2
Current Ratio
26.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £423,038 £428,837 £447,339 £461,725 £461,918 £415,849
Balance sheet detail
202520242023202220212020
Fixed Assets£242,287£242,287£223,287£223,287£219,140£215,435
Current Assets£180,293£223,987£242,352£295,293£279,054£275,753
Debtors£194,910£214,425£205,135£273,259£273,470
Cash£29,077£27,927£90,158£5,795£2,283
Creditors (< 1 year)£6,731£4,356£3,914£71,241£69,357£68,150
Net Current Assets£173,562£219,631£238,438£224,052£209,697£207,603
Net Assets£415,849
Shareholder Funds£415,849£461,918£461,725£447,339£428,837£423,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Director's details changed
19 May 2026Confirmation statement with no updates18 May 2026
13 April 2026Micro company accounts31 July 2025
19 May 2025Confirmation statement with updates18 May 2025
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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