Vanilla Services Limited

Active09940682 Private limited company
Incorporated
7 January 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Builder Depot Business Centre
17 Station Road
London
N11 1QJ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6823201
Former controllers (2)
12 November 2018
Ceased Edward Amir Aaronson — Owns 25–50% of shares
12 November 2018
Ceased Alexander Darius Aaronson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Altruvita Limited Owns 75–100% of shares
Bellaview Properties Limited Owns 75–100% of shares
Bergamot Real Estate Ltd Owns 75–100% of shares
E & R Property Investments Limited Owns 75–100% of shares
Hampstead Asset Management Limited Owns 75–100% of shares
J&A UK Services Ltd Owns 75–100% of shares
Perfect 4 Properties Limited Owns 75–100% of shares
Profbiotics Limited Owns 75–100% of shares
Terrae Limited Owns 75–100% of shares
Vanilla Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£69,828
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £138,043 £56,535 £261,303 £116,931 £36,636
Balance sheet detail
202520242023202220212020
Current Assets£269,828£545,617£521,656£274,761£246,720
Debtors£200,000£542,000£260,000£30,000£111,000
Cash£69,828£3,617£261,656£244,761£135,720
Creditors (< 1 year)£233,192£428,686£476,680£260,353£218,226£108,677
Net Current Assets£36,636£116,931£261,303£56,535£138,043
Shareholder Funds£36,636£116,931£261,303£56,535£138,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates3 January 2026
17 September 2025Total exemption full accounts31 January 2025
3 January 2025Confirmation statement with no updates3 January 2025
27 September 2024Total exemption full accounts31 January 2024
1 May 2024Appointment of a secretary
Show all recent filings

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