V S. Immobilien Limited

Active06313392 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joachim Stuckenbrock
Owned by
Verena Schlarb
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Stuckenbrock, Joachim
Director · Appointed 3 March 2013
German
Born March 1951 (75)
Officer history (2 former)
29 April 2026
Resigned Go Ahead Service Limited as Corporate Secretary
3 March 2013
Appointed Stuckenbrock, Joachim as Director
3 March 2013
Resigned Stuckenbrock, Verena as Director
16 July 2007
Appointed Stuckenbrock, Verena as Director
16 July 2007
Appointed Go Ahead Service Limited as Corporate Secretary

Ownership 1 active

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

Verena Schlarb
Individual · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1981 (45)

Financials

Net Assets
£4,576,485
Employees
5
Debt Ratio
6%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,811,546 £1,923,538 £4,823,893 £5,083,471 £4,747,270 £4,576,485
Balance sheet detail
202420232022202120202019
Fixed Assets£2,377,075£2,483,535£2,521,783£2,628,662£2,726,852£2,829,946
Current Assets£2,501,264£2,852,956£2,993,689£3,492,158£546,466£168,300
Creditors (< 1 year)£1,036,028£1,146,219£838,128£683,661£360,249£86,385
Creditors (> 1 year)£477,349£503,339£803,358£939,227£985,134£1,095,015
Net Current Assets£2,678,336£2,769,347£3,367,319£3,137,618£186,217£81,915
Net Assets£4,576,485£4,747,270£5,083,471£4,823,893£1,923,538£1,811,546
Shareholder Funds£4,576,485£4,747,270£5,083,471£4,823,893£1,923,538£1,811,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
4 August 2026Replacement filing of Confirmation Statement16 July 2016
16 July 2026Annual return with full list of shareholders16 July 2015
29 April 2026Termination of appointment of a secretary
29 April 2026Registered office address changed
Show all recent filings

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