VINEHEALTH DIGITAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
20 Eastbourne Terrace, London W2 6LG
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/09/2026

    Micro company accounts made up to 2025-12-31

    View PDF (2 pages)
  2. 10/07/2026

    Appointment of Mr John David Gillie as a director on 2026-07-10

    View PDF (2 pages)
  3. 04/06/2026

    Termination of appointment of Annabelle Newman as a secretary on 2026-06-03

    View PDF (1 pages)
  4. 27/05/2026

    Appointment of Mr Gordon David Cox as a director on 2026-05-08

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 61 days

03/12/2026Filing deadline

Next statement date
19/11/2026
Last statement dated
19/11/2025

See the full filing history

Financial performance

The latest figures VINEHEALTH DIGITAL LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£283.03K2023
-87.30%vs 2022

2022: £2.23M

Total Assets

£518.04K2023
-79.15%vs 2022

2022: £2.49M

Cash in Bank

£404.05K2023
-82.04%vs 2022

2022: £2.25M

Total Liabilities

£235.01K2023
-8.43%vs 2022

2022: £256.63K

Employees

272023
+7vs 2022

2022: 20

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 79.15% on 2022. See the full financial analysis for VINEHEALTH DIGITAL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

102021
202022
272023
YearEmployeesChange
202327+7
202220+10
202110–

Reported employee count increased from 10 in 2021 to 27 in 2023. 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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/08/2021–27/01/20221
Director12/11/2018–18/01/20242
Director18/01/2024–30/04/202478
Director14/11/2024–14/11/202512
Director12/11/2018–18/01/20243
Director18/01/2024–27/04/202636
Director18/01/2024–18/11/2024157
Director28/01/2022–18/01/20245
Director19/11/2024–08/05/202612
Secretary18/01/2024–27/04/20260
Director08/07/2019–18/01/202413
Director10/07/2026–Present38
Director08/05/2026–Present11

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/01/2024–Present0
12/11/2018–31/08/20213
31/08/2021–Present3
31/08/2021–18/01/20243
12/11/2018–31/08/20212
31/08/2021–18/01/20240
31/08/2021–Present0
31/08/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
53
Since 31/08/2021
Last 12 months
10
+5 vs the year before
Most recent filing
15/09/2026
less than a month ago

What changed in the last year

  • Accounts filed (2)Latest 15/09/2026
  • Officer changes (5)Latest 10/07/2026
  • Registered officeLatest 12/01/2026
  • Confirmation statementLatest 04/12/2025

Filing timeline

  1. 15/09/2026

    Micro company accounts made up to 2025-12-31

    View PDF (2 pages)
  2. 10/07/2026

    Appointment of Mr John David Gillie as a director on 2026-07-10

    View PDF (2 pages)
  3. 04/06/2026

    Termination of appointment of Annabelle Newman as a secretary on 2026-06-03

    View PDF (1 pages)
  4. 27/05/2026

    Appointment of Mr Gordon David Cox as a director on 2026-05-08

    View PDF (2 pages)
  5. 27/05/2026

    Termination of appointment of Christian Tucat as a director on 2026-05-08

    View PDF (1 pages)
  6. 12/01/2026

    Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to 20 Eastbourne Terrace London W2 6LG on 2026-01-12

    View PDF (1 pages)
  7. 04/12/2025

    Confirmation statement made on 2025-11-19 with updates

    View PDF (4 pages)
  8. 14/11/2025

    Termination of appointment of Francesca Geretto as a director on 2025-11-14

    View PDF (1 pages)
  9. 20/10/2025

    Current accounting period shortened from 2026-03-31 to 2025-12-31

    View PDF (1 pages)
  10. 07/10/2025

    Micro company accounts made up to 2025-03-31

    View PDF (2 pages)
  11. 24/12/2024

    Confirmation statement made on 2024-11-19 with updates

    View PDF (7 pages)
  12. 22/11/2024

    Appointment of Christian Tucat as a director on 2024-11-19

    View PDF (2 pages)

Showing 12 of 53 filings

See when the next accounts and confirmation statement are due

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499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About VINEHEALTH DIGITAL LIMITED

A short description of the company, written from its Companies House record.

VINEHEALTH DIGITAL LIMITED is a private limited company registered in the United Kingdom, based in 20 Eastbourne Terrace, London W2 6LG. Companies House classifies its business as Business and domestic software development. It has been on the register for 7 years 10 months.

The register currently records it as active. Its 2023 accounts report net assets of £283.03K and 27 employees.

VINEHEALTH DIGITAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records VINEHEALTH DIGITAL LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

VINEHEALTH DIGITAL LIMITED is recorded as active on the Companies House register, and has been on it since 12/11/2018.

The most recent accounts Okredo holds cover 2023 and report net assets of £283.03K, total assets of £518.04K, cash in bank of £404.05K and total liabilities of £235.01K.

The most recent document on the record is dated 15/09/2026: Micro company accounts made up to 2025-12-31, less than a month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/12/2026.

Companies House lists 13 officers (2 currently in post) and 8 people with significant control (4 current).