Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 1 August 2024
- Last conf. stmt
- 18 July 2023
Vitruvius Resources Limited
- Incorporated
- 30 August 2016 (10 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Directors
- Cliff Boddington
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Colonnades9-10 Bath StreetBathBA1 1SN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 July 2026
Boddington, Cliff
Director · Appointed 25 January 2018
British
Born September 1977 (49)
Officer history (4 former)
17 July 2026
17 July 2026
4 September 2023
4 September 2023
Resigned Haines, Marie-Claire Katarina as Director
1 September 2022
1 September 2022
Appointed Haines, Marie-Claire Katarina as Director
28 January 2019
Resigned Haines, Marie-Claire Katarina as Director
25 January 2018
Appointed Boddington, Cliff as Director
30 August 2016
Appointed Haines, Marie-Claire Katarina as Director
30 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14727999
Former controllers (2)
1 April 2023
Ceased Cliff Boddington — Owns 75–100% of shares
25 January 2018
Ceased Marie-Claire Katarina Haines — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Esgovernance Limited Owns 75–100% of shares
Ebonstone Corporate Services Limited Owns 75–100% of shares
Vitruvius Resources Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · total exemption full accounts
- Net Assets
- (£9,716)
- Cash
- £2,305
- Employees
- 3
- Debt Ratio
- 174%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £884 | £1,179 | £1,572 | £2,143 |
| Current Assets | £12,285 | £20,744 | £50,915 | £24,154 |
| Debtors | £9,980 | £2,572 | £1,520 | £1,520 |
| Cash | £2,305 | £18,172 | £49,395 | £22,634 |
| Creditors (< 1 year) | £12,051 | £32,285 | £52,193 | £28,902 |
| Creditors (> 1 year) | £10,834 | |||
| Net Current Assets | £234 | (£11,541) | (£1,278) | (£4,748) |
| Net Assets | (£9,716) | |||
| Shareholder Funds | (£9,716) | (£10,362) | £294 | (£2,605) |
Filings
Filing history not loaded yet. See it on Companies House
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