Vane House Limited

Active06445534 Private limited company
Incorporated
5 December 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Elizabeth Bruce
Owned by
Paul Andrew Bruce
Accounts type
Micro entity
Region
Yorkshire
Address
Ground Floor
Techno Centre
Station Road
Horsforth
LS18 5BJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Susan Elizabeth
Director · Appointed 26 May 2009
British
Born May 1952 (74)
Bruce, Susan Elizabeth
Secretary · Appointed 5 December 2007
British
Director · Appointed 5 December 2007
British
Born February 1961 (65)
Officer history (2 former)
26 May 2009
Appointed Bruce, Susan Elizabeth as Director
26 May 2009
Appointed Bruce, Susan Elizabeth as Secretary
26 May 2009
Resigned Bruce, Susan Elizabeth as Secretary
5 December 2007
Appointed Bruce, Susan Elizabeth as Secretary
5 December 2007
Appointed Bruce, Paul Andrew as Director
5 December 2007
Appointed Rwl Registrars Limited as Corporate Secretary
5 December 2007
Resigned Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 5 December 2016
Owns 75–100% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£6,542)
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2025 £14,637 £26,894 £3,706 (£6,542)
Balance sheet detail
20252024202320212020
Fixed Assets£2,153£100£1,289£800£2,605
Current Assets£34,943£13,467£8,591£34,497£24,919
Creditors (< 1 year)£43,638£39,541£14,497£8,849£13,333
Net Current Assets(£8,695)£4,995£26,094£12,032
Net Assets(£6,542)£3,706£26,894£14,637
Shareholder Funds(£6,542)(£25,492)£3,706£26,894£14,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Change of details for a person with significant control
31 March 2026Registered office address changed
24 February 2026Micro company accounts31 May 2025
20 January 2026Confirmation statement with no updates5 December 2025
27 February 2025Micro company accounts31 May 2024
Show all recent filings

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