Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Vna1 Limited
- Incorporated
- 6 February 2014 (12 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Hassan KubahNorah KubahAamir Rasol
- Owned by
- Hanns Group Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 28 Beverley GardensWembleyHA9 9QZ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Kubah, Hassan
Director · Appointed 3 November 2023
British
Born January 1996 (30)
Kubah, Norah
Director · Appointed 3 November 2023
British
Born December 1991 (34)
Rasol, Aamir
Director · Appointed 3 November 2023
British
Born August 1963 (63)
Officer history (1 former)
3 November 2023
Appointed Kubah, Hassan as Director
3 November 2023
Appointed Kubah, Norah as Director
3 November 2023
Appointed Rasol, Aamir as Director
3 November 2023
Resigned Patel, Niranjan Jashbhai as Director
6 February 2014
Appointed Patel, Niranjan Jashbhai as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hanns Group Ltd
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Former controllers (5)
16 October 2024
Ceased Norah Kubah — Holds 25–50% of voting rights (as a firm)
16 October 2024
Ceased Aamir Rasol — Holds 25–50% of voting rights (as a firm)
16 October 2024
Ceased Hassan Kubah — Owns 25–50% of shares (as a firm)
3 November 2023
Ceased Niranjan Jashbhai Patel — Owns 25–50% of shares
3 November 2023
Ceased Jagruti Niranjan Patel — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £78,833
- Employees
- 7
- Debt Ratio
- 84%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £283,501 | £315,001 | £346,501 | £378,001 | £409,690 | £441,285 |
| Current Assets | £209,677 | £123,728 | £155,462 | £139,140 | £126,417 | £149,996 |
| Creditors (< 1 year) | £414,345 | £422,136 | £479,740 | £510,018 | £563,565 | £678,971 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£204,668) | (£298,408) | (£324,278) | (£370,878) | (£437,148) | (£528,975) |
| Net Assets | £78,833 | £16,593 | (£87,690) | |||
| Shareholder Funds | £78,833 | £16,593 | £22,223 | £7,123 | (£27,458) | (£87,690) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Registration of a charge | |||
| 21 April 2026 | Registration of a charge |
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