Website & contact details
- Website
Vestatec Distribution Limited
- Incorporated
- 22 September 2009 (17 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Tony Eyal RookDean John Beha
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born May 1971 (55)
Rook, Tony Eyal
Director · Appointed 21 August 2025
British
Born June 1983 (43)
Beha, Dean John
Director · Appointed 31 December 2009
British
Born December 1960 (65)
Officer history (3 former)
21 August 2025
21 August 2025
Appointed Rook, Tony Eyal as Director
21 August 2025
21 August 2025
21 August 2025
31 December 2009
Appointed Beha, Dean John as Director
22 September 2009
22 September 2009
22 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16568281
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vestatec Distribution Limited This company Owns 75–100% of shares
Meta Trak UK Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £584,621
- Cash
- £1,361,361
- Profit
- £298,797
- Employees
- 14
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Return on Equity
- 51%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £104,113 | £17,726 | £20,583 | £13,320 |
| Current Assets | £2,884,809 | £2,209,793 | £1,936,381 | £1,910,110 |
| Debtors | £909,255 | £507,831 | £425,962 | £650,943 |
| Cash | £1,361,361 | £1,403,074 | £1,069,620 | £633,101 |
| Creditors (< 1 year) | £2,396,635 | £883,652 | £865,739 | £622,494 |
| Net Current Assets | £488,174 | £1,326,141 | £1,070,642 | £1,287,616 |
| Net Assets | £584,621 | £1,340,505 | £1,087,531 | £1,298,755 |
| Shareholder Funds | £584,621 | £1,340,505 | £1,087,531 | £1,298,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 |
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