Vanliners Holdings Limited

Active12133302 Private limited company
Incorporated
1 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Janine Rees
Accounts type
Group
Region
North West
Address
Unit 3 Ormside Close
Hindley Green
Wigan
WN2 4HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born July 1973 (53)
Officer history (1 former)
11 December 2024
Resigned Rees, David as Director
1 August 2019
Appointed Rees, Janine as Director
1 August 2019
Appointed Rees, David as Director

Ownership 2 active

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

Individual · Notified 17 March 2025
Has significant influence or control (as a trust)
British
Born July 1973 (53)
Corporate entity · Notified 17 March 2025
Has significant influence or control (as a trust)
Private Company Limited By Shares
Reg. no. 10077088
Former controllers (2)
17 March 2025
Ceased David Rees — Owns 75–100% of shares
5 December 2024
Ceased Janine Rees — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Adept Medical Reports Limited Owns 75–100% of shares
JMW Trust Corporation Limited Owns 75–100% of shares
SHG Capital Partners Limited Owns 25–50% of shares (as a trust)
24-7 Holdings Limited Owns 25–50% of shares
SPL Hold Co Limited Owns 75–100% of shares
Vanliners Holdings Limited This company Has significant influence or control (as a trust)
Vanliners Limited Owns 75–100% of shares

Financials

Net Assets
£101,351
Cash
£6,497
Profit
£210,049
Debt Ratio
92%
Current Ratio
0.0x
Return on Equity
207%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £26,365 £63,556 £46,008 £41,302 £101,351
Balance sheet detail
20242023202120202019
Fixed Assets£1,335,795£1,364,832£1,451,943£1,451,843£1,451,843
Current Assets£15,022
Debtors£8,525
Cash£6,497£13,335£6,286£4,989£76,846
Creditors (< 1 year)£979,861£1,336,865£914,124£801,627£860,835
Creditors (> 1 year)£498,097£591,649£641,489
Net Current Assets(£964,839)(£907,838)(£796,638)(£783,989)
Net Assets£101,351£41,302£46,008£63,556£26,365
Shareholder Funds£101,351£41,302£46,008£63,556£26,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates20 August 2026
29 September 2025Group of companies' accounts31 December 2024
1 September 2025Confirmation statement with updates20 August 2025
22 April 2025Cessation of a person with significant control
22 April 2025Notification of a person with significant control
Show all recent filings

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