Vesey UK Limited

Active06486633 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Alan James Swinbank
Lee Kirby
Accounts type
Medium
Region
West Midlands
Address
582-586 Kingsbury Road
Erdington
Birmingham
B24 9ND

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Swinbank, Alan James
Director · Appointed 27 February 2026
British
Born December 1989 (36)
Kirby, Lee
Director · Appointed 24 September 2015
British
Born January 1987 (39)
Officer history (6 former)
27 February 2026
Resigned Kirby, Kevin Michael as Director
27 February 2026
Appointed Swinbank, Alan James as Director
27 February 2026
Resigned Bass, Anita as Secretary
14 June 2024
Resigned Bass, Anita Lesley as Director
30 November 2018
Resigned Scandrett, Kevin as Director
30 November 2018
Resigned Hickox, Ron as Director
24 September 2015
Appointed Kirby, Lee as Director
31 October 2011
Resigned Shanley, Brian as Director
29 January 2008
Appointed Bass, Anita Lesley as Director
29 January 2008
Appointed Scandrett, Kevin as Director
29 January 2008
Appointed Bass, Anita as Secretary
29 January 2008
Appointed Hickox, Ron as Director
29 January 2008
Appointed Kirby, Kevin Michael as Director
29 January 2008
Appointed Shanley, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15739818
Former controllers (3)
14 June 2024
Ceased Kevin Michael Kirby — Owns 25–50% of shares
14 June 2024
Ceased Anita Lesley Bass — Owns 25–50% of shares
14 June 2024
Ceased Lee Kirby — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ysv (Holdco) Limited Owns 50–75% of shares
Vesey UK Holdings Limited Owns 75–100% of shares
Vesey UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · medium accounts

Net Assets
£5,586,826
Cash
£2,410,088
Turnover
£7,469,183
Profit Before Tax
£3,192,090
Employees
91
Debt Ratio
33%
Profit Margin
43%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £13,042,482 £13,185,453 £7,469,183
Balance sheet detail
202520242023202220212020
Fixed Assets£1,247,715£616,039£644,509£823,894£71,550£198,541
Current Assets£7,044,447£8,630,802£8,361,278£5,537,842£4,237,082£4,815,994
Debtors£2,749,434£856,761£437,124£602,894£440,991£429,137
Cash£2,410,088£4,487,077£3,728,803£2,129,941£1,729,711£2,023,573
Creditors (> 1 year)£0£32,684£96,234
Net Current Assets£4,501,784£7,062,207£5,917,567£3,838,508£3,361,372£2,874,682
Net Assets£5,586,826£7,563,450£6,440,342£4,547,785£3,388,821£2,941,921

Turnover£7,469,183£13,185,453£13,042,482
Cost of Sales£5,207,655£7,935,552£7,092,076
Gross Profit£2,261,528£5,249,901£5,950,406
Admin Expenses£4,016,033£3,023,655£3,052,366
Staff Costs£2,260,211£1,137,856£938,401
Operating Profit£2,104,863£2,226,246£2,898,040
Profit Before Tax£3,192,090£2,161,142£2,816,653
Tax£693,709£660,035£526,553
Profit for Period£2,498,381£1,501,107£2,290,100

Filings 113

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates18 October 2026
21 April 2026Registration of a charge
13 March 2026Memorandum and Articles of Association
13 March 2026Resolutions
5 March 2026Termination of appointment of a director
Show all 113 filings

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