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Vimy Ridge Limited HENLEY ON THAMES

Vimy Ridge started in year 2014 as Private Limited Company with registration number 08943405. The Vimy Ridge company has been functioning successfully for ten years now and its status is active. The firm's office is based in Henley On Thames at 62 St Andrew's Road. Postal code: RG9 1JD.

The firm has 2 directors, namely Mark F., Marilyn F.. Of them, Mark F., Marilyn F. have been with the company the longest, being appointed on 17 March 2014. Currenlty, the firm lists one former director, whose name is Anthony D. and who left the the firm on 31 October 2014. In addition, there is one former secretary - Anthony D. who worked with the the firm until 26 March 2020.

Vimy Ridge Limited Address / Contact

Office Address 62 St Andrew's Road
Town Henley On Thames
Post code RG9 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08943405
Date of Incorporation Mon, 17th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Mark F.

Position: Director

Appointed: 17 March 2014

Marilyn F.

Position: Director

Appointed: 17 March 2014

Anthony D.

Position: Secretary

Appointed: 17 September 2015

Resigned: 26 March 2020

Anthony D.

Position: Director

Appointed: 10 September 2014

Resigned: 31 October 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Mark F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Marilyn F. This PSC owns 25-50% shares.

Mark F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marilyn F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth19 630       
Balance Sheet
Cash Bank On Hand 102 12651 81384 14935 88072 74126 70430 454
Current Assets 105 59151 81398 21346 00672 741  
Debtors1 7013 465 14 06410 126   
Net Assets Liabilities Including Pension Asset Liability19 630       
Other Debtors 3 465      
Property Plant Equipment 8 749    2 2501 500
Tangible Fixed Assets26 249       
Net Assets Liabilities    356 100355 803331 456324 926
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve19 530       
Shareholder Funds19 630       
Other
Accrued Liabilities Deferred Income 8 22112 3359 3009 30017 05021 45718 852
Accumulated Depreciation Impairment Property Plant Equipment 26 25034 99934 99934 99934 9997501 500
Average Number Employees During Period 2222222
Corporation Tax Payable   4 4336 824 3 1426 150
Creditors 485 440573 688630 195644 896202 911154 410104 454
Creditors Due Within One Year3 437       
Fixed Assets 963 739954 990954 990954 990954 990918 050887 300
Increase From Depreciation Charge For Year Property Plant Equipment  8 749   750750
Investment Property 860 000860 000860 000860 000860 000860 000830 000
Investment Property Fair Value Model 860 000860 000860 000860 000860 000860 000830 000
Investments Fixed Assets 94 99094 99094 99094 99094 99055 80055 800
Net Current Assets Liabilities-1 736-379 849-521 875-531 982-598 890-396 276-432 184-457 920
Number Shares Allotted100       
Number Shares Issued Fully Paid  100100100100100100
Other Creditors 474 220550 077611 685518 904400 053248 501249 956
Other Investments Other Than Loans 94 99094 99094 99094 99094 99055 80055 800
Par Value Share1 111111
Prepayments Accrued Income   5 8403 330   
Property Plant Equipment Gross Cost 34 99934 99934 99934 99934 9993 000 
Provisions For Liabilities Charges4 883       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions34 999       
Tangible Fixed Assets Cost Or Valuation34 999       
Tangible Fixed Assets Depreciation8 750       
Tangible Fixed Assets Depreciation Charged In Period8 750       
Total Assets Less Current Liabilities24 513583 890433 115423 008356 100558 714485 866429 380
Trade Creditors Trade Payables  7 570     
Trade Debtors Trade Receivables   8 2246 796   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      34 999 
Disposals Property Plant Equipment      34 999 
Total Additions Including From Business Combinations Property Plant Equipment      3 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (8 pages)

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