VESTATEC (U.K.) LIMITED

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VESTATEC (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02172112

Incorporation date

30/09/1987

Size

Full

Contacts

Registered address

Registered address

Ash & Lacy House, Alma Street, Smethwick B66 2RLCopy
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Latest events (Record since 09/11/2022)
dot icon13/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon22/01/2026
Termination of appointment of Maxwell Joseph Bylina as a director on 2025-11-24
dot icon09/09/2025
Registration of charge 021721120010, created on 2025-09-01
dot icon07/08/2025
Full accounts made up to 2024-12-31
dot icon29/04/2025
Director's details changed for Mr Maxwell Joseph Bylina on 2025-04-10
dot icon16/04/2025
Registration of charge 021721120009, created on 2025-04-14
dot icon08/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Resolutions
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon03/04/2025
Statement of capital on 2021-01-29
dot icon02/04/2025
Registration of charge 021721120008, created on 2025-04-01
dot icon31/03/2025
Termination of appointment of Michael Peter Bylina as a director on 2025-03-31
dot icon31/03/2025
Termination of appointment of Robert Joseph Drake as a secretary on 2025-03-31
dot icon31/03/2025
Termination of appointment of Lee Grant Clarke as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Andrew David Waterhouse as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Jonathan Leslie Evans as a director on 2025-03-31
dot icon31/03/2025
Appointment of Ms Emily Evans as a director on 2025-03-31
dot icon31/03/2025
Appointment of David Nock as a director on 2025-03-31
dot icon31/03/2025
Notification of Ash & Lacy Automotive Holdings Limited as a person with significant control on 2025-03-31
dot icon31/03/2025
Cessation of Ram Investments Limited as a person with significant control on 2025-03-31
dot icon31/03/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Ash & Lacy House Alma Street Smethwick B66 2RL on 2025-03-31
dot icon31/03/2025
Termination of appointment of Robert Joseph Drake as a director on 2025-03-31
dot icon31/03/2025
Registration of charge 021721120007, created on 2025-03-31
dot icon27/02/2025
Director's details changed for Mr Maxwell Joseph Bylina on 2025-02-27
dot icon27/02/2025
Confirmation statement made on 2025-02-14 with updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon14/08/2024
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-14
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
dot icon05/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon01/09/2023
Full accounts made up to 2022-12-31
dot icon04/05/2023
Appointment of Mr Maxwell Joseph Bylina as a director on 2023-05-04
dot icon29/11/2022
Director's details changed for Mr Robert Joseph Drake on 2022-11-29
dot icon09/11/2022
Confirmation statement made on 2022-10-03 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

32
2022
change arrow icon+71.65 % *

* during past year

Cash in Bank

£2,589,129.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
5.79M
-
0.00
1.51M
-
2022
32
5.68M
-
12.76M
2.59M
-
2022
32
5.68M
-
12.76M
2.59M
-

Employees

2022

Employees

32 Ascended7 % *

Net Assets(GBP)

5.68M £Descended-1.86 % *

Total Assets(GBP)

-

Turnover(GBP)

12.76M £Ascended- *

Cash in Bank(GBP)

2.59M £Ascended71.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanderson, Anthony Hurst
Director
01/04/2011 - 30/12/2011
22
Clarke, Lee Grant
Director
15/05/2002 - 31/03/2025
15
Evans, Jonathan Leslie
Director
31/03/2025 - Present
33
Waterhouse, Andrew David
Director
31/03/2025 - Present
15
Skirrow, Antony John
Director
13/08/2018 - 14/04/2020
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About VESTATEC (U.K.) LIMITED

VESTATEC (U.K.) LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at Ash & Lacy House, Alma Street, Smethwick B66 2RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of VESTATEC (U.K.) LIMITED?

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VESTATEC (U.K.) LIMITED is currently Active. It was registered on 30/09/1987 .

Where is VESTATEC (U.K.) LIMITED located?

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VESTATEC (U.K.) LIMITED is registered at Ash & Lacy House, Alma Street, Smethwick B66 2RL.

What does VESTATEC (U.K.) LIMITED do?

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VESTATEC (U.K.) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does VESTATEC (U.K.) LIMITED have?

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VESTATEC (U.K.) LIMITED had 32 employees in 2022.

What is the latest filing for VESTATEC (U.K.) LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with no updates.