Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Vesey UK Holdings Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alan James SwinbankLee Grant Kirby
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 582-586 Kingsbury RoadBirminghamB24 9ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Swinbank, Alan James
Director · Appointed 27 February 2026
British
Born December 1989 (36)
Kirby, Lee Grant
Director · Appointed 24 May 2024
British
Born January 1987 (39)
Officer history (2 former)
27 February 2026
Appointed Swinbank, Alan James as Director
27 February 2026
Resigned Bass, Anita Lesley as Secretary
27 February 2026
Resigned Kirby, Kevin Michael as Director
24 May 2024
Appointed Kirby, Lee Grant as Director
24 May 2024
Appointed Bass, Anita Lesley as Secretary
24 May 2024
Appointed Kirby, Kevin Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17060014
Former controllers (2)
27 February 2026
Ceased Kevin Michael Kirby — Owns 25–50% of shares
27 February 2026
Ceased Lee Grant Kirby — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ysv (Holdco) Limited Owns 50–75% of shares
Vesey UK Holdings Limited This company Owns 75–100% of shares
Vesey UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £4,135,038
- Profit
- £4,225,005
- Employees
- 91
- Debt Ratio
- 55%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,158,425 |
| Current Assets | £33 |
| Debtors | £33 |
| Net Current Assets | (£5,023,387) |
| Net Assets | £4,135,038 |
Filings
Filing history not loaded yet. See it on Companies House
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