Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Vega One Group Limited
- Incorporated
- 6 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin Fallows
- Owned by
- Martin FallowsOwen James Spicer
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Oldlands WaySouthern Cross Trading EstateBognor RegisPO22 9SE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fallows, Martin
Director · Appointed 17 August 2026
British
Born February 1953 (73)
Officer history (1 former)
17 August 2026
Appointed Fallows, Martin as Director
17 August 2026
6 June 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Fallows
Individual · Notified 17 August 2026
Owns 50–75% of shares
British
Born February 1953 (73)
Owen James Spicer
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1994 (32)
Holdings 1
Companies where Vega One Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
17 August 2026
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £10
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £387,478 | £387,478 | £387,478 | |||
| Cash | £10 | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £368,222 | £368,078 | £368,958 | £373,338 | £377,718 | £387,478 |
| Net Current Assets | (£368,212) | (£368,068) | (£368,948) | (£373,328) | (£377,708) | (£387,468) |
| Shareholder Funds | £19,266 | £19,410 | £18,530 | £14,150 | £9,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Cessation of a person with significant control |
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