Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
VEGNER GROUP LIMITED
Active- 05728008Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9-11 The Quadrant, Richmond, Surrey TW9 1BP
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-06 with no updates
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-04 with no updates
- 14/04/2025View PDF (25 pages)
Memorandum and Articles of Association
- 14/04/2025View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures VEGNER GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£17.47M2024
191.58%vs 20232023: £5.99M
Total Assets
£22.57M2024
-10.54%vs 20232023: £25.22M
Cash in Bank
£317.28K2024
-28.54%vs 20232023: £444.00K
Total Liabilities
£5.09M2024
-73.53%vs 20232023: £19.23M
Employees
352024
+4vs 20232023: 31
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 73.53% on 2023. See the full financial analysis for VEGNER GROUP LIMITED.
The full financial record
Four ways through VEGNER GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +95.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 35 | +4 |
| 2023 | 31 | +5 |
| 2022 | 26 | – |
Reported employee count increased from 26 in 2022 to 35 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/03/2020–13/10/2020 | 27 | |
| Director | 02/03/2006–13/10/2020 | 56 | |
| Director | 02/03/2006–13/10/2020 | 56 | |
| Director | 02/03/2006–31/12/2019 | 67 | |
| Director | 08/09/2017–23/01/2024 | 125 | |
| Director | 29/09/2023–Present | 54 | |
| Director | 01/06/2015–13/10/2020 | 30 | |
| Director | 02/03/2006–02/03/2006 | 28 | |
| Director | 02/03/2006–28/11/2024 | 38 | |
| Director | 29/09/2023–Present | 61 | |
| Secretary | 02/03/2006–02/03/2006 | 14 | |
| Director | 13/10/2020–29/09/2023 | 15 | |
| Secretary | 02/03/2006–28/11/2024 | 8 | |
| Director | 13/10/2020–29/09/2023 | 9 | |
| Director | 02/03/2006–02/03/2006 | 1 | |
| Director | 23/01/2024–Present | 15 | |
| Secretary | 28/11/2024–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/09/2020–29/09/2023 | 2 | |
| 11/09/2020–Present | 2 | |
| 29/09/2023–30/09/2023 | 29 | |
| 29/09/2023–Present | 29 | |
| 11/07/2019–11/09/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33 Since 11/01/2023
- Last 12 months
- 1 -11 vs the year before
- Most recent filing
- 07/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 07/01/2026
Filing timeline
- 07/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-06 with no updates
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-04 with no updates
- 14/04/2025View PDF (25 pages)
Memorandum and Articles of Association
- 14/04/2025View PDF (4 pages)
Resolutions
- 10/04/2025View PDF (50 pages)
Registration of charge 057280080006, created on 2025-04-03
- 08/04/2025View PDF (36 pages)
Full accounts made up to 2024-12-31
- 13/03/2025View PDF (2 pages)
Notification of Vegner Holdings Limited as a person with significant control on 2020-09-11
- 13/03/2025View PDF (1 pages)
Cessation of Odevo Uk Limited as a person with significant control on 2023-09-30
- 03/02/2025View PDF (1 pages)
Satisfaction of charge 057280080005 in full
- 03/02/2025View PDF (1 pages)
Satisfaction of charge 057280080004 in full
- 28/11/2024View PDF (2 pages)
Appointment of Amilcar Rodriguez as a secretary on 2024-11-28
- 28/11/2024View PDF (1 pages)
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
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About VEGNER GROUP LIMITED
A short description of the company, written from its Companies House record.
VEGNER GROUP LIMITED is a private limited company registered in the United Kingdom, based in 9-11 The Quadrant, Richmond, Surrey TW9 1BP. Companies House classifies its business as Activities of head offices. It has been on the register for 20 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £17.47M and 35 employees.
VEGNER GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does VEGNER GROUP LIMITED do?
Companies House records VEGNER GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is VEGNER GROUP LIMITED still active?
VEGNER GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 02/03/2006.
What are VEGNER GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £17.47M, total assets of £22.57M, cash in bank of £317.28K and total liabilities of £5.09M.
When did VEGNER GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 07/01/2026: Confirmation statement made on 2026-01-06 with no updates, 8 months ago.
When are VEGNER GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs VEGNER GROUP LIMITED?
Companies House lists 17 officers (4 currently in post) and 5 people with significant control (2 current).