Vke Plant Limited

Active10880037 Private limited company
Incorporated
24 July 2017 (9 years)
Previously known as
Vke International Limited (until 7 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 13 Rothbury Road
Hackney Wick
London
E9 5HA

Filing status

Accounts due
31 July 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Irish
Born July 1992 (34)
Director · Appointed 28 September 2022
British
Born May 1962 (64)
Director · Appointed 24 July 2017
British
Born October 1982 (44)
Officer history (4 former)
1 April 2025
Resigned Vieira, Rafael Adriano Shun as Director
2 January 2025
Appointed Timlin, Patrick Brendan as Director
9 October 2024
Resigned Cook, Nigel David as Director
28 August 2024
Appointed Vieira, Rafael Adriano Shun as Director
28 July 2024
Resigned Barham, Bradley as Director
6 December 2023
Appointed Cook, Nigel David as Director
14 November 2022
Appointed Barham, Bradley as Director
28 September 2022
Appointed Babwah, Shaffick Marc as Director
18 July 2022
Resigned Ferguson, Alan as Director
24 July 2017
Appointed Shira, Veledin as Director
24 July 2017
Appointed Ferguson, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12365615
Former controllers (2)
13 February 2020
Ceased Alan Ferguson — Owns 50–75% of shares
13 February 2020
Ceased Veledin Shira — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vke Holdings Limited Owns 25–50% of shares
Vke Contractors Ltd Owns 75–100% of shares
Vke Plant Limited This company Owns 75–100% of shares
Vke Special Projects Ltd Owns 75–100% of shares

Financials

Net Assets
£5,692
up £921 (19%)
Cash
£187,090
Debt Ratio
100%
Current Ratio
0.2x
Balance sheet detail
2020
Fixed Assets£989,197
Current Assets£251,200
Debtors£64,110
Cash£187,090
Creditors (< 1 year)£1,065,864
Creditors (> 1 year)£1,065,864
Net Current Assets(£814,664)
Net Assets£5,692
Shareholder Funds£5,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Current accounting period extended
22 October 2026Satisfaction of a charge in full
5 August 2026Confirmation statement with no updates23 July 2026
20 April 2026Registration of a charge
9 March 2026Other filing
Show all recent filings

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