Vannin Limited

Active09814393 Private limited company
Incorporated
7 October 2015 (11 years)
Industry
Combined office administrative service activities (82110)
Directors
Mats Ola Eriksson
Nicholas Paul Fegan
Accounts type
Small
Region
Greater London
Address
25 Baker Street
Fifth Floor
London
W1U 8EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Eriksson, Mats Ola
Director · Appointed 26 September 2019
Swedish
Born December 1968 (57)
Fegan, Nicholas Paul
Director · Appointed 26 September 2019
British
Born July 1974 (52)
Officer history (6 former)
5 September 2025
Resigned Dakolias, Constantine Michael as Director
30 July 2024
Resigned Cavendish Secretaries Limited as Corporate Secretary
26 April 2022
Appointed Cavendish Secretaries Limited as Corporate Secretary
26 April 2022
Resigned Chase Secretaries Limited as Corporate Secretary
26 September 2019
Resigned Murphy, Lee John Bernard as Director
26 September 2019
Appointed Fegan, Nicholas Paul as Director
26 September 2019
Appointed Dakolias, Constantine Michael as Director
26 September 2019
Appointed Eriksson, Mats Ola as Director
26 September 2019
Resigned Ball, Marie as Director
22 March 2019
Appointed Ball, Marie as Director
22 March 2019
Resigned Chase Directors Limited as Corporate Director
7 October 2015
Appointed Murphy, Lee John Bernard as Director
7 October 2015
Appointed Chase Secretaries Limited as Corporate Secretary
7 October 2015
Appointed Chase Directors Limited as Corporate 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)
26 September 2019
Ceased Daniel Andrew Craddock — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,021,649
Cash
£10,042
Debt Ratio
6%
Current Ratio
16.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £618,527 £807,311 £1,006,163 £1,021,649
Balance sheet detail
2022202120202019
Fixed Assets£0£668£774£2,512
Current Assets£1,088,940£3,104,082£1,824,326£1,701,245
Debtors£1,078,898£2,995,506£1,743,946£1,247,613
Cash£10,042£108,576£80,380£453,632
Creditors (< 1 year)£67,291£2,098,588£1,017,789£1,085,230
Net Current Assets£1,021,649£1,005,494£806,537£616,015
Net Assets£1,021,649£1,006,163£807,311£618,527
Shareholder Funds£1,021,649£1,006,163£807,311£618,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates6 October 2026
29 October 2026Director's details changed

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