Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
VS 109 Limited
- Incorporated
- 11 February 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Salomons EstateBroomhill RoadTunbridge WellsTN3 0TG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 29 September 2022
British
Born January 1975 (51)
Director · Appointed 11 February 2016
British
Born July 1965 (61)
Officer history (1 former)
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
5 December 2022
29 September 2022
11 February 2016
11 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09940284
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited Owns 75–100% of shares
Integra Property Management Limited Owns 75–100% of shares
One Media and Creative UK Limited Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited This company Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £3
- Profit Before Tax
- (£59,327)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,300,000 | |||
| Current Assets | £40,731 | £75,879 | £80,732 | |
| Debtors | £57,555 | £40,710 | £66,903 | £50,176 |
| Cash | £3 | £21 | £8,976 | £30,556 |
| Creditors (< 1 year) | £1,756,312 | £754,391 | £691,194 | |
| Creditors (> 1 year) | £0 | £999,600 | £1,012,946 | |
| Net Current Assets | (£1,715,581) | (£678,512) | (£610,462) | |
| Net Assets | (£328,081) | (£328,112) | (£323,408) | |
| Shareholder Funds | (£746,045) | (£328,081) | (£328,112) | (£323,408) |
| Turnover | £34,349 | £42,068 | ||
| Admin Expenses | £41,976 | £39,965 | £49,987 | £27,801 |
| Operating Profit | (£15,638) | £14,267 | ||
| Profit Before Tax | (£59,327) | £31 | (£4,704) | (£269,999) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£59,327) | £31 | (£4,704) | (£269,999) |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Secretary's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 28 August 2026 | Registered office address changed |
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