Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Vedbaek Limited
- Incorporated
- 25 March 2009 (17 years)
- Previously known as
- Touchstone Nav Limited (until 31 May 2012)Redmax Trading Limited (until 17 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1A-1B Millennium WayPride ParkDerbyDE24 8HZ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (18 former)
23 September 2026
3 July 2026
7 June 2026
15 May 2026
23 April 2026
4 December 2025
27 October 2025
27 August 2025
27 August 2025
21 August 2025
18 August 2025
1 July 2025
6 June 2025
30 April 2024
13 September 2023
30 April 2023
11 March 2022
11 March 2022
11 March 2022
11 March 2022
16 October 2020
5 May 2020
21 June 2018
21 June 2018
21 June 2018
6 October 2014
23 November 2011
Resigned Butler, Christian as Director
23 November 2011
23 November 2011
23 November 2011
23 November 2011
1 March 2010
10 April 2009
10 April 2009
10 April 2009
Appointed Butler, Christian as Director
6 April 2009
6 April 2009
6 April 2009
25 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07808865
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,004,978
- up £3,526,558 (101%)
- Cash
- £5,121,322
- up £3,159,867 (161%)
- Turnover
- £27,017,562
- up £4,344,996 (19%)
- Profit Before Tax
- £4,348,492
- up £1,938,375 (80%)
- Employees
- 180
- up 30 (20%)
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
- Profit Margin
- 16%
- Return on Equity
- 50%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £513,222 |
| Current Assets | £22,016,358 |
| Debtors | £16,895,036 |
| Cash | £5,121,322 |
| Creditors (< 1 year) | £15,395,093 |
| Creditors (> 1 year) | £85,965 |
| Net Current Assets | £6,621,265 |
| Net Assets | £7,004,978 |
| Shareholder Funds | £7,004,978 |
| Turnover | £27,017,562 |
| Cost of Sales | £15,645,039 |
| Gross Profit | £11,372,523 |
| Admin Expenses | £7,018,035 |
| Staff Costs | £11,357,812 |
| Operating Profit | £4,346,388 |
| Profit Before Tax | £4,348,492 |
| Tax | £821,934 |
| Profit for Period | £3,526,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director |
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