Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Vibe Systems Limited
- Incorporated
- 27 March 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Philip Edmund Cook
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Falcon HousePrimett RoadStevenageSG1 3EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born April 1994 (32)
British
Born April 1984 (42)
Director · Appointed 27 March 2015
British
Born August 1959 (67)
Officer history (2 former)
1 October 2020
31 October 2018
1 March 2018
Resigned Henderson, Kristie as Secretary
31 March 2015
31 March 2015
27 March 2015
27 March 2015
Appointed Henderson, Kristie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (2)
25 March 2022
Ceased P&P Group Limited — Owns 75–100% of shares
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,165,718
- Employees
- 37
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,886 | £76,117 | £24,157 | £24,121 | |
| Current Assets | £2,820,787 | £2,591,643 | £2,184,601 | £1,326,407 | |
| Debtors | £655,069 | £832,313 | £570,366 | £678,912 | |
| Cash | £2,165,718 | £1,759,330 | £1,614,235 | £647,495 | |
| Creditors (< 1 year) | £1,011,072 | £796,832 | £687,329 | £706,298 | £393,782 |
| Net Current Assets | £1,809,715 | £1,794,811 | £1,478,303 | £932,625 | |
| Shareholder Funds | £1,860,601 | £1,870,928 | £1,502,460 | £956,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Director's details changed | |||
| 22 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 14 October 2024 | Total exemption full accounts | 31 March 2024 |
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