Vectawarm Limited

Active07611806 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
28 Daish Way
Newport
PO30 5XJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2011
British
Born October 1972 (54)
Director · Appointed 21 April 2011
British
Born February 1942 (84)
Director · Appointed 21 April 2011
British
Born August 1966 (60)
Director · Appointed 21 April 2011
British
Born January 1965 (61)
Officer history (1 former)
9 April 2023
Resigned Dennett, Melvyn as Director
21 April 2011
Appointed Canosa, Claire Elizabeth as Director
21 April 2011
Appointed Dennett, Angela Marie as Director
21 April 2011
Appointed Dennett, Christopher as Director
21 April 2011
Appointed Warburton, Catherine Margaret as Director
21 April 2011
Appointed Dennett, Melvyn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 April 2023
Ceased Melvyn Dennett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vectawarm Limited This company
Vectawarm (Isle of Wight) Limited Owns 75–100% of shares
A.I.O.W. Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£866,638
Cash
£6,129
Profit
£17,898
Debt Ratio
14%
Current Ratio
0.1x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £694,527 £712,225 £729,116 £792,598 £816,808 £848,740 £866,638
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,005,902£1,036,473£1,032,244£971,451£971,963£751,600£764,400
Current Assets£7,129£3,635£10,081£71,599£31,429£1,554£1,505
Debtors£1,000£1,000£9,242£66,242£23,101£1,000£1,000
Cash£6,129£2,635£839£5,357£8,328£554£505
Creditors (< 1 year)£130,147£175,122£209,271£234,206£258,030£24,683£55,132
Net Current Assets(£123,018)(£171,487)(£199,190)(£162,607)(£226,601)(£23,129)(£53,627)
Net Assets£866,638£848,740£816,808£792,598£729,116£712,225£694,527
Shareholder Funds£866,638£848,740£816,808£792,598£729,116£712,225£694,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
21 January 2026Confirmation statement with no updates15 January 2026
20 June 2025Total exemption full accounts30 September 2024
19 February 2025Confirmation statement with updates15 January 2025
17 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?