Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Vente-Privee.Com Limited
- Incorporated
- 28 February 2008 (18 years)
- Previously known as
- M&R 1068 Limited (until 7 August 2008)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other business support service activities n.e.c. (82990)
- Directors
- Jacques Antoine Granjon
- Owned by
- Jacques Antoine Granjon
- Accounts type
- Full
- Region
- South East
- Address
- 5th Floor Ashford Commercial Quarter1 Dover PlaceAshfordTN23 1FB
Officers 2 active
Officer details are public data from the Companies House register.
Turki, Zied
Secretary · Appointed 12 July 2024
Granjon, Jacques Antoine
Director · Appointed 6 August 2008
French
Born August 1962 (64)
Officer history (7 former)
12 July 2024
Appointed Turki, Zied as Secretary
12 July 2024
Resigned Grivet, Christian as Secretary
1 November 2020
Appointed Grivet, Christian as Secretary
31 October 2020
Resigned Petit, Clement as Secretary
7 March 2020
Appointed Petit, Clement as Secretary
7 March 2020
Resigned Fosseprez, Benoit as Secretary
26 January 2018
Resigned Bouldoire, Bruno as Secretary
26 January 2018
Appointed Fosseprez, Benoit as Secretary
1 September 2009
Appointed Bouldoire, Bruno as Secretary
1 September 2009
Resigned Benabou, Emmanuel as Secretary
25 November 2008
Appointed Benabou, Emmanuel as Secretary
25 November 2008
6 August 2008
Appointed Granjon, Jacques Antoine as Director
6 August 2008
28 February 2008
28 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacques Antoine Granjon
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born August 1962 (64)
Former controllers (1)
6 April 2016
Ceased Vente-Privee.Com S.A. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £21,014
- Turnover
- £1,272,756
- Profit Before Tax
- £192,390
- Current Ratio
- 3.6x
- Profit Margin
- 15%
- Return on Equity
- 48%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £141 | £311 | £481 | £378 | £1,888 | |
| Current Assets | £401,077 | £287,482 | £4,453,533 | £3,784,991 | £3,067,999 | £2,656,436 | £2,329,602 |
| Debtors | £380,063 | £231,393 | £4,370,667 | £3,729,145 | £2,934,650 | £2,336,884 | £2,325,997 |
| Cash | £21,014 | £56,089 | £82,866 | £55,846 | £133,349 | £319,552 | £3,605 |
| Creditors (< 1 year) | £109,942 | £137,359 | £167,615 | £189,850 | £93,272 | £232,373 | £438,360 |
| Net Current Assets | £291,135 | £150,123 | £4,285,918 | £3,595,141 | £2,974,727 | £2,424,063 | £1,891,242 |
| Shareholder Funds | £291,135 | £150,264 | £4,286,229 | £3,595,622 | £2,975,105 | £2,425,951 | £1,891,242 |
| Turnover | £1,272,756 | £1,632,808 | £1,422,253 | £2,084,827 | £1,945,233 | ||
| Admin Expenses | £1,083,461 | £1,096,180 | £933,717 | £866,310 | £743,625 | £566,013 | £882,275 |
| Staff Costs | £723,457 | £775,139 | £645,887 | £633,228 | £549,777 | £452,710 | £700,955 |
| Operating Profit | £189,295 | £766,498 | £678,628 | ||||
| Profit Before Tax | £192,390 | £135,169 | £910,689 | £766,244 | £678,583 | £1,518,814 | £1,062,958 |
| Tax | £51,519 | £31,134 | £220,082 | £145,727 | £129,429 | £284,105 | £206,355 |
| Profit for Period | £140,871 | £104,035 | £690,607 | £620,517 | £549,154 | £1,234,709 | £856,603 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 1 August 2024 | Full accounts | 31 December 2023 |
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