Founded in 2016, Vaer Heldig, classified under reg no. 10142052 is an active company. Currently registered at Westminster Engineering, The Old Sawmills Halves Lane BA22 9JJ, Yeovil the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.
The firm has 2 directors, namely Elisabeth K., Simon V.. Of them, Elisabeth K., Simon V. have been with the company the longest, being appointed on 22 April 2016. As of 17 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | Westminster Engineering, The Old Sawmills Halves Lane |
| Office Address2 | East Coker |
| Town | Yeovil |
| Post code | BA22 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 10142052 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 April 2016
Position: Director
Appointed: 22 April 2016
The list of PSCs who own or have control over the company includes 6 names. As BizStats identified, there is Elisabeth K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christine C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Elisabeth K.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon V.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine C.
| Notified on | 8 March 2019 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 20 May 2016 |
| Ceased on | 8 March 2019 |
| Nature of control: |
75,01-100% shares |
Simon V.
| Notified on | 22 April 2016 |
| Ceased on | 20 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elisabeth K.
| Notified on | 22 April 2016 |
| Ceased on | 20 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | ||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 287 103 | 352 179 | 404 355 | 463 085 | 520 244 | 579 734 | 578 471 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 434 | -2 173 | -2 233 | -2 293 | -2 220 | 1 170 | 1 250 |
| Amounts Owed To Related Parties | 74 058 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | 2 | 2 |
| Comprehensive Income Expense | 300 901 | ||||||
| Creditors | 165 222 | 110 148 | 55 074 | 117 759 | 60 673 | 2 233 | 3 416 |
| Dividends Paid | -13 800 | ||||||
| Dividends Paid On Shares Interim | 13 800 | ||||||
| Fixed Assets | 583 135 | 583 135 | 583 135 | 583 135 | 583 135 | 583 135 | 583 135 |
| Investments Fixed Assets | 583 135 | ||||||
| Investments In Subsidiaries | 583 135 | ||||||
| Issue Equity Instruments | 2 | ||||||
| Net Current Assets Liabilities | -128 376 | -118 635 | -121 473 | -117 757 | -60 671 | -2 231 | -3 414 |
| Other Creditors | 2 434 | ||||||
| Other Remaining Borrowings | 45 222 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | ||||||
| Par Value Share | 6 900 | ||||||
| Profit Loss | 300 901 | ||||||
| Redeemable Preference Shares Liability | 120 000 | ||||||
| Total Assets Less Current Liabilities | 452 325 | 464 500 | 461 662 | 465 378 | 522 464 | 580 904 | 579 721 |
| Total Borrowings | 165 222 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 2nd, August 2023 |
accounts | Free Download (4 pages) |
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