Vsge Properties Limited

Active06399935 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Lloyd Evans
Edward Anthony Cole
Accounts type
Total exemption full
Region
Wales
Address
16 Druslyn Road
West Cross
Swansea
West Glamorgan
SA1 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2007
British
Director · Appointed 16 October 2007
British
Born June 1959 (67)
Officer history (2 former)
19 December 2024
Resigned Cole, Edward Anthony as Director
31 December 2007
Resigned Evans, John Lloyd as Director
29 October 2007
Appointed Evans, John Lloyd as Director
16 October 2007
Appointed Evans, Martin Lloyd as Secretary
16 October 2007
Appointed Evans, Martin Lloyd as Director
16 October 2007
Appointed Cole, Edward Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Edward Anthony Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1954 (72)

Financials

Employees
2

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £26,208 £32,807 £37,497 £42,461 £43,823
Balance sheet detail
202420232022202120202019
Fixed Assets£161,098£161,098£161,098£161,098£161,098
Current Assets£2,498
Debtors£0£2,498
Cash£0£815£617
Creditors (< 1 year)£117,275£121,135£84,916£89,039£87,839£82,357
Creditors (> 1 year)£0£38,050£35,377£41,069£52,533
Net Current Assets(£117,275)(£118,637)(£88,224)(£87,222)(£82,357)
Net Assets£42,461£37,497£32,807£26,208
Shareholder Funds£43,823£42,461£37,497£32,807£26,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates16 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
21 December 2024Termination of appointment of a director
21 December 2024Unaudited abridged accounts24 December 2023
21 December 2024Current accounting period extended
Show all recent filings

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