Vaer Heldig Limited

Active10142052 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Simon Robert Verhoest
Accounts type
Micro entity
Region
South West
Address
Westminster Engineering
The Old Sawmills Halves Lane
East Coker
Yeovil
BA22 9JJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born October 1988 (38)
Director · Appointed 10 January 2025
British
Born July 1989 (37)
Verhoest, Simon Robert
Director · Appointed 22 April 2016
British
Born April 1964 (62)
Officer history (3 former)
10 January 2025
Appointed Montacute, Darren James as Director
10 January 2025
Appointed Montacute, Jessica Irene as Director
21 November 2024
Resigned Kleve, Elisabeth Marie as Director
8 March 2019
Resigned Cooper, John Frederick as Director
10 October 2017
Resigned Battens Secretarial Services Limited as Corporate Secretary
20 May 2016
Appointed Cooper, John Frederick as Director
22 April 2016
Appointed Verhoest, Simon Robert as Director
22 April 2016
Appointed Battens Secretarial Services Limited as Corporate Secretary
22 April 2016
Appointed Kleve, Elisabeth Marie as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16029542
Former controllers (6)
21 November 2024
Ceased Elisabeth Marie Kleve — Owns 25–50% of shares
21 November 2024
Ceased Simon Robert Verhoest — Owns 25–50% of shares
20 April 2021
Ceased Christine Phyllis Cooper — Owns 75–100% of shares
8 March 2019
Ceased John Frederick Cooper — Owns 75–100% of shares
20 May 2016
Ceased Elisabeth Marie Kleve — Owns 25–50% of shares
20 May 2016
Ceased Simon Robert Verhoest — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vaer Heldig Limited This company Owns 75–100% of shares

Financials

Net Assets
£578,471
Employees
4
Debt Ratio
1%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £463,085 £520,244 £579,734 £578,471 £578,471 £578,471
Balance sheet detail
202520242023202220212020
Fixed Assets£583,135£583,135£583,135£583,135£583,135£583,135
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£4,666£4,666£3,416£2,233£60,673£117,759
Net Current Assets(£4,664)(£4,664)(£3,414)(£2,231)(£60,671)(£117,757)
Net Assets£578,471£578,471£578,471£579,734£520,244£463,085
Shareholder Funds£578,471£578,471£578,471£579,734£520,244£463,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 April 2026
13 May 2026Confirmation statement with no updates21 April 2026
6 January 2026Micro company accounts30 April 2025
24 April 2025Termination of appointment of a director
24 April 2025Notification of a person with significant control
Show all recent filings

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