Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Vanilla Essence Limited
- Incorporated
- 23 December 2009 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Paul Russell Jennings
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The House Of Wealth Earlsdon Park53-55 Butts RoadCoventryCV1 3BH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2009
Also at Collingwood Health Ltd · more companies
British
Born February 1962 (64)
Officer history (1 former)
31 January 2026
Resigned Jennings, Helen Fiona as Secretary
5 December 2012
Appointed Jennings, Helen Fiona as Secretary
23 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
5 February 2026
Ceased Helen Jennings — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,617
- Debt Ratio
- 9%
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £246 | £148 | £295 | |||
| Current Assets | £5,949 | £130,831 | £17,734 | £31,237 | £11,146 | £11,896 |
| Creditors (< 1 year) | £578 | £71,118 | £42 | £14,905 | £14,392 | £14,082 |
| Net Current Assets | £5,371 | £59,713 | £17,692 | £16,332 | (£3,246) | (£2,186) |
| Net Assets | £5,617 | £59,859 | £17,987 | £16,332 | (£3,246) | |
| Shareholder Funds | £5,617 | £59,859 | £17,987 | £16,332 | (£3,246) | (£2,186) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Registered office address changed | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 |
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