Vesta Wealth Limited

Active07118302 Private limited company
Incorporated
7 January 2010 (16 years)
Previously known as
Investacc Wealth Management Limited (until 30 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
North West
Address
Solway House Business Park
Kingstown
Carlisle
CA6 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vanderpuije, Antoinette
Secretary · Appointed 30 April 2026
Director · Appointed 9 October 2024
British
Born June 1982 (44)
Gardner, Matthew Thomas
Director · Appointed 3 November 2023
British
Born May 1994 (32)
Director · Appointed 7 January 2010
British
Born May 1963 (63)
Director · Appointed 7 January 2010
British
Born May 1961 (65)
Officer history (3 former)
30 April 2026
Appointed Vanderpuije, Antoinette as Secretary
30 April 2026
Resigned Barnes, Julia Karen as Secretary
30 April 2026
Resigned Barnes, Julia Karen as Director
19 December 2024
Resigned Pearce, James Henry as Director
9 October 2024
Appointed Self, William Arthur as Director
9 October 2024
Appointed Pearce, James Henry as Director
3 November 2023
Appointed Gardner, Matthew Thomas as Director
7 January 2010
Appointed Gardner, Nicholas Edwin as Director
7 January 2010
Appointed Mirfin, Gary as Director
7 January 2010
Appointed Barnes, Julia Karen as Secretary
7 January 2010
Appointed Barnes, Julia Karen as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 7124618
Former controllers (2)
9 October 2024
Ceased Nicholas Edwin Gardner — Right to appoint and remove directors
9 October 2024
Ceased Anne-Marie Gardner — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Investacc Holdings Limited Owns 75–100% of shares
Investacc Limited Owns 75–100% of shares
HGH Wealth Management Limited Owns 25–50% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Vesta Wealth Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,191,597
Cash
£1,176,096
Turnover
£2,145,353
Profit Before Tax
£465,757
Employees
20
Debt Ratio
8%
Current Ratio
11.7x
Profit Margin
22%
Return on Equity
30%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,959,560 £2,036,668 £2,170,530 £2,145,353
Balance sheet detail
2023202220212020
Fixed Assets£119,799£94,113£118,540£123,373
Current Assets£1,180,008£1,130,611£977,277£753,937
Debtors£3,912£14,861£19,328£10,565
Cash£1,176,096£1,115,750£957,949£743,372
Creditors (< 1 year)£101,237£162,122£165,224£105,427
Net Current Assets£1,078,771£968,489£812,053£648,510
Net Assets£1,191,597£1,061,925£929,916£764,430
Shareholder Funds£1,191,597£1,061,925£929,916£764,430

Turnover£2,145,353£2,170,530£2,036,668£1,959,560
Cost of Sales£189,072£167,894£282,560£538,840
Gross Profit£1,956,281£2,002,636£1,754,108£1,420,720
Admin Expenses£1,506,036£1,120,787£1,044,649£888,354
Staff Costs£1,213,620£845,981£745,450£705,648
Operating Profit£450,245£881,849£709,459£532,366
Profit Before Tax£465,757£882,279£709,459£534,434
Tax£106,085£170,270£133,973£98,046
Profit for Period£359,672£712,009£575,486£436,388

Filings

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