Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Vitabeam Limited
- Incorporated
- 31 January 2014 (12 years)
- Previously known as
- Vitabeam Franchises Ltd (until 30 May 2014)Hinthunt Franchises Ltd (until 26 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric lighting equipment (27400) Non-specialised wholesale trade (46900)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Steven Scott Cady
- Owned by
- Vladimir VasilenkoJames Henry Millchap-Merrick
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Officers 3 active
Officer details are public data from the Companies House register.
Ball, Georgina Susan
Secretary · Appointed 18 May 2018
Cady, Steven Scott
Director · Appointed 19 May 2017
American
Born May 1946 (80)
British
Born October 1966 (60)
Officer history (3 former)
18 May 2018
Appointed Ball, Georgina Susan as Secretary
18 May 2018
Resigned Milne, Gemma Louisa as Secretary
19 May 2017
Appointed Cady, Steven Scott as Director
19 May 2017
1 October 2014
Appointed Milne, Gemma Louisa as Secretary
1 August 2014
1 August 2014
31 January 2014
31 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vladimir Vasilenko
Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born July 1963 (63)
James Henry Millchap-Merrick
Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Holdings 1
Companies where Vitabeam Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £697,572
- Employees
- 1
- Debt Ratio
- 20%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £293,036 | £357,905 | £419,954 | £484,788 | £549,074 | £493,858 | £510,144 |
| Current Assets | £573,725 | £573,692 | £573,624 | £579,330 | £590,029 | £775,868 | £600,794 |
| Debtors | £573,624 | £573,624 | £573,624 | £573,624 | £594,124 | ||
| Cash | £5,706 | £16,405 | £202,244 | £6,670 | |||
| Creditors (< 1 year) | £154,409 | £135,906 | £84,299 | £70,050 | £45,040 | £35,070 | £8,554 |
| Creditors (> 1 year) | £14,780 | £14,780 | £17,500 | £27,500 | £37,500 | £50,000 | |
| Net Current Assets | £419,316 | £437,786 | £489,325 | £509,280 | £544,989 | £740,798 | £592,240 |
| Net Assets | £697,572 | £891,779 | £966,568 | £1,056,563 | £1,184,656 | £1,102,384 | |
| Shareholder Funds | £697,572 | £762,408 | £891,779 | £966,568 | £1,056,563 | £1,184,656 | £1,102,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 22 August 2025 | Micro company accounts | 30 September 2024 | ||
| 15 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 15 August 2024 | Confirmation statement with updates | 1 August 2024 |
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