The Viney Agency Limited

Active06589750 Private limited company
Incorporated
12 May 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Charles Viney
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2008
British
Born May 1954 (72)
Officer history (4 former)
9 December 2020
Resigned Fricker, Sally as Secretary
9 December 2020
Resigned Fricker, Sally as Director
12 May 2008
Appointed Viney, Charles as Director
12 May 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 May 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 May 2008
Appointed London Law Services Limited as Corporate Nominee Director
12 May 2008
Resigned London Law Services Limited as Corporate Nominee Director
12 May 2008
Appointed Fricker, Sally as Secretary
12 May 2008
Appointed Fricker, Sally as Director

Ownership 1 active

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

Individual · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1954 (72)
Former controllers (3)
1 June 2025
Ceased Charles Viney — Owns 25–50% of shares
9 December 2020
Ceased Sally Fricker — Owns 25–50% of shares
1 May 2017
Ceased Charlie Viney — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£22,397
Cash
£32,075
Employees
1
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£20,659) (£40,647) £1,469 (£6,664) (£10,118) £9,101 £22,397
Balance sheet detail
2025202420232022202120202019
Fixed Assets£843£820£2,073£3,598£4,337£3,096£959
Current Assets£32,075£21,096£25,363£27,790£56,994£13,873£27,465
Debtors£0£333
Cash£32,075£20,763£25,363£27,790£56,994£13,873£7,715
Creditors (< 1 year)£10,521£12,815£22,554£23,052£44,862£42,616£34,083
Creditors (> 1 year)£0£15,000£15,000£15,000£15,000£15,000
Net Current Assets£21,554£8,281£2,809£4,738£12,132(£28,743)(£6,618)
Net Assets£22,397£9,101(£10,118)(£6,664)£1,469(£40,647)(£20,659)
Shareholder Funds£22,397£9,101(£10,118)(£6,664)£1,469(£40,647)(£20,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with no updates29 April 2026
23 April 2026Cessation of a person with significant control
22 December 2025Notification of a person with significant control
24 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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