Vetus Limited HAMBLE, SOUTHAMPTON


Founded in 1987, Vetus, classified under reg no. 02154527 is an active company. Currently registered at 5 Compass Point SO31 4RA, Hamble, Southampton the company has been in the business for thirty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 6th November 2007 Vetus Limited is no longer carrying the name Vetus Den Ouden.

The firm has one director. Marcel B., appointed on 25 February 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 27 May 2021.

Vetus Limited Address / Contact

Office Address 5 Compass Point
Office Address2 Ensign Business Park Ensign Way
Town Hamble, Southampton
Post code SO31 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02154527
Date of Incorporation Thu, 13th Aug 1987
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Marcel B.

Position: Director

Appointed: 25 February 2005

Fred V.

Position: Director

Appointed: 02 February 2009

Resigned: 18 May 2009

Beschier K.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2008

Stephen B.

Position: Secretary

Appointed: 02 April 1992

Resigned: 27 May 2021

Teunis B.

Position: Director

Appointed: 02 April 1992

Resigned: 01 July 1999

Johannes V.

Position: Director

Appointed: 02 April 1992

Resigned: 30 November 2000

Patrick H.

Position: Director

Appointed: 24 February 1991

Resigned: 02 April 1992

David W.

Position: Director

Appointed: 24 February 1991

Resigned: 02 April 1992

Arthur W.

Position: Director

Appointed: 24 February 1991

Resigned: 02 April 1992

Willem D.

Position: Director

Appointed: 24 February 1991

Resigned: 01 July 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Marcel B. The abovementioned PSC has significiant influence or control over the company,.

Marcel B.

Notified on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Vetus Den Ouden November 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand120 035104 440193 838157 381
Current Assets222 607208 172250 619279 253
Debtors97 996103 73256 781121 872
Net Assets Liabilities138 083165 338191 661204 133
Other Debtors8 5954 27611 92612 505
Property Plant Equipment2 6781 2978972 097
Total Inventories4 576   
Other
Accumulated Depreciation Impairment Property Plant Equipment28 33029 71130 73631 452
Additions Other Than Through Business Combinations Property Plant Equipment   1 916
Amounts Owed By Group Undertakings45 18766 63118 95879 806
Average Number Employees During Period8889
Corporation Tax Payable8 8407 1157 1974 072
Creditors86 69343 88459 48377 217
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 23042 83133 28254 851
Increase From Depreciation Charge For Year Property Plant Equipment 1 3811 025716
Net Current Assets Liabilities135 914164 288191 136202 036
Other Creditors20 93321 58644 11257 212
Other Taxation Social Security Payable52 14810 1928 1758 031
Prepayments Accrued Income33 05132 82525 89729 561
Property Plant Equipment Gross Cost31 00831 00831 63333 549
Provisions For Liabilities Balance Sheet Subtotal509247372 
Taxation Including Deferred Taxation Balance Sheet Subtotal  372 
Total Assets Less Current Liabilities138 592165 585192 033204 133
Trade Creditors Trade Payables4 7724 991-17 902
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -262125 
Deferred Tax Liabilities50950976 
Finished Goods4 576   
Number Shares Issued Fully Paid 100 000100 000 
Par Value Share 11 
Provisions509247372 
Total Additions Including From Business Combinations Property Plant Equipment  625 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 31st March 2023
filed on: 1st, September 2023
Free Download (10 pages)

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