Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Vedette Consulting Limited
- Incorporated
- 18 January 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Angus James HendersonNigel Philpott
- Accounts type
- Total exemption full
- Region
- South East
- Address
- York HouseYork RoadMaidenheadSL6 1SF
Officers 5 active
Officer details are public data from the Companies House register.
Henderson, Angus James
Director · Appointed 1 April 2026
British
Born September 1969 (57)
Director · Appointed 16 May 2025
British
Born November 1959
Philpott, Nigel
Director · Appointed 1 July 2022
British
Born July 1955 (71)
Shirley, Stephen John
Director · Appointed 1 October 2020
British
Born December 1964 (61)
Hemsley, Richard James Tadeusz
Director · Appointed 18 January 2010
British
Born September 1960 (66)
Officer history (7 former)
1 April 2026
Appointed Henderson, Angus James as Director
30 October 2025
Resigned Gardiner, Ivor as Director
16 May 2025
31 December 2024
31 December 2024
Resigned Gysin, Vic as Director
1 August 2022
Appointed Gardiner, Ivor as Director
1 July 2022
Appointed Philpott, Nigel as Director
17 November 2021
17 November 2021
1 November 2021
Appointed Gysin, Vic as Director
2 October 2020
1 October 2020
Appointed Shirley, Stephen John as Director
3 July 2020
Resigned Buckley, Willem Henk as Director
20 September 2018
24 April 2017
6 April 2016
1 May 2015
Appointed Buckley, Willem Henk as Director
1 May 2015
18 January 2010
Appointed Hemsley, Richard James Tadeusz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 15821659
Holdings 1
Companies where Vedette Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 September 2024
Ceased Richard James Tadeusz Hemsley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £565,963
- Cash
- £437,677
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,437 | £27,893 | £19,211 | £11,867 | £12,536 | £9,566 |
| Current Assets | £1,126,405 | £2,112,101 | £1,624,697 | £1,110,744 | £805,023 | £456,232 |
| Debtors | £688,728 | £1,470,335 | £924,513 | £994,680 | £553,760 | £275,721 |
| Cash | £437,677 | £641,766 | £700,184 | £116,064 | £251,263 | £180,511 |
| Creditors (< 1 year) | £579,542 | £1,276,784 | £990,277 | £737,632 | £586,895 | £310,376 |
| Creditors (> 1 year) | £0 | £34,846 | ||||
| Net Current Assets | £546,863 | £835,317 | £634,420 | £373,112 | £218,128 | £145,856 |
| Net Assets | £565,963 | £857,406 | £649,997 | £382,741 | £228,299 | £118,775 |
| Shareholder Funds | £565,963 | £857,406 | £649,997 | £382,741 | £228,299 | £118,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 2 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Director's details changed |
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