The Vampire's Wife Limited

In insolvency proceedings08776674 Private limited company

Incorporated: 15 November 2013 (12 years)
Industry: specialised design activities (74100)
Directors: Leonardo Stanley Lawson
Brian John Message
Susie Cave

list may be incomplete
Owned by: James Iovine
Accounts type: Total exemption full
Region: Greater London
Address: Sfp
Warehouse W
3 Western Gateway
Royal Victoria Docks
E16 1BD

Filing status

Accounts due: 30 September 2024
Last accounts: 31 December 2022
Conf. stmt due: 29 November 2024
Last conf. stmt: 15 November 2023

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawson, Leonardo Stanley

Director · Appointed 4 May 2022

American

Born June 1977 (49)

Message, Brian John

Director · Appointed 1 February 2018

Also at Aces Academies Trust, Driift Live Ltd, Ellei Properties Ltd · more companies

British

Born August 1965 (61)

Cave, Susie

Director · Appointed 15 November 2013

British

Born September 1966 (60)

Officer history (3 former)

14 November 2023

Resigned Muelas Sanchez, Hector Sebastian as Director

5 May 2022

Resigned Burch, John Christopher as Director

4 May 2022

Appointed Lawson, Leonardo Stanley as Director

4 May 2021

Appointed Burch, John Christopher as Director

4 May 2021

Appointed Muelas Sanchez, Hector Sebastian as Director

31 January 2020

Resigned Adamson, Alexandra Anna as Director

1 February 2018

Appointed Message, Brian John as Director

15 November 2013

Appointed Cave, Susie as Director

15 November 2013

Appointed Adamson, Alexandra Anna as Director

Ownership 2 active

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

James Iovine

Individual · Notified 8 March 2019

Owns 25–50% of shares

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

American

Born November 1953

Susie Cave

Individual · Notified 6 April 2016

Has significant influence or control

British

Born September 1966 (60)

Former controllers (1)

31 March 2020

Ceased Alexandra Anna Adamson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Cash: £78,158
Turnover: £5,065,669
Profit Before Tax: (£15,965)
Employees: 24

Current Ratio: 0.7x
Profit Margin: -0%

Trend

Shareholder Funds

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£136,081	£225,482	£286,286	£65,946
Current Assets	£2,774,431	£1,714,995	£2,148,738	£1,626,590
Debtors	£726,489	£624,389	£624,900	£556,420
Cash	£78,158	£238,549	£800,731	£60,281
Creditors (< 1 year)	£3,905,447	£2,919,447	£4,201,186	£2,177,691
Creditors (> 1 year)		£0	£45,833	£280,736
Net Current Assets	(£1,131,016)	(£1,204,452)	(£2,052,448)	(£551,101)
Net Assets		(£978,970)	(£1,811,995)	(£765,891)
Shareholder Funds	(£994,935)	(£978,970)	(£1,811,995)	(£765,891)

Turnover	£5,065,669
Cost of Sales	£2,219,378
Gross Profit	£2,846,291
Admin Expenses	£2,699,769
Operating Profit	£146,522
Profit Before Tax	(£15,965)
Tax	£0
Profit for Period	(£15,965)	(£2,690,285)	(£2,058,036)	(£2,299,498)