Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
VRANKEN POMMERY UK LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 128 Buckingham Palace Road, London SW1W 9SA
- Classification (SIC)
- Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/04/2026View PDF (1 pages)
Termination of appointment of Nicholas Andrew Travers Hyde as a director on 2026-03-18
- 17/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-10 with no updates
- 20/10/2025View PDF (27 pages)
Full accounts made up to 2024-12-31
- 13/06/2025View PDF (2 pages)
Director's details changed for Mr Julien Simon Lonneux on 2025-04-06
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/12/2026Filing deadline
Last statement 10/12/2025Due 24/12/2026
- Next statement date
- 10/12/2026
- Last statement dated
- 10/12/2025
Financial performance
The latest figures VRANKEN POMMERY UK LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.75M2024
19.72%vs 20232023: £2.30M
Total Assets
£8.01M2024
16.25%vs 20232023: £6.89M
Cash in Bank
£610.35K2024
-39.43%vs 20232023: £1.01M
Total Liabilities
£5.26M2024
-10.05%vs 20232023: £5.85M
Employees
82024
-1vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 16.25% on 2023. See the full financial analysis for VRANKEN POMMERY UK LTD..
The full financial record
Four ways through VRANKEN POMMERY UK LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +32.8% 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, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | -1 |
| 2023 | 9 | -1 |
| 2022 | 10 | +1 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 8 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 03/03/2004–05/04/2011 | 0 | |
| Nominee Secretary | 31/12/1996–03/01/1997 | 97866 | |
| Director | 15/06/2013–18/03/2026 | 3 | |
| Nominee Director | 31/12/1996–03/01/1997 | 42983 | |
| Director | 30/12/1999–Present | 0 | |
| Director | 30/12/1999–01/08/2001 | 0 | |
| Director | 21/04/2015–Present | 0 | |
| Director | 03/01/1997–30/12/1999 | 0 | |
| Director | 15/06/2013–Present | 0 | |
| Director | 15/06/2013–Present | 0 | |
| Director | 05/04/2011–19/03/2012 | 0 | |
| Director | 30/12/1999–17/12/2003 | 0 | |
| Director | 05/04/2011–01/07/2017 | 0 | |
| Corporate Secretary | 05/04/2011–01/01/2022 | 70 | |
| Director | 28/06/2017–Present | 0 | |
| Corporate Secretary | 03/01/1997–30/12/2004 | 124 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 22/12/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 09/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 09/04/2026
- Confirmation statementLatest 17/12/2025
- Accounts filedLatest 20/10/2025
Filing timeline
- 09/04/2026View PDF (1 pages)
Termination of appointment of Nicholas Andrew Travers Hyde as a director on 2026-03-18
- 17/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-10 with no updates
- 20/10/2025View PDF (27 pages)
Full accounts made up to 2024-12-31
- 13/06/2025View PDF (2 pages)
Director's details changed for Mr Julien Simon Lonneux on 2025-04-06
- 24/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-10 with no updates
- 30/09/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 29/12/2023View PDF (22 pages)
Accounts for a small company made up to 2022-12-31
- 28/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-10 with no updates
- 28/12/2022View PDF (28 pages)
Full accounts made up to 2021-12-31
- 23/12/2022View PDF (1 pages)
Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01
- 22/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-10 with no updates
See when the next accounts and confirmation statement are due
Similar companies
833 UK companies are similar to VRANKEN POMMERY UK LTD., sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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BRICKHUNTER LIMITED
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About VRANKEN POMMERY UK LTD.
A short description of the company, written from its Companies House record.
VRANKEN POMMERY UK LTD. is a private limited company registered in the United Kingdom, based in 128 Buckingham Palace Road, London SW1W 9SA. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages. It has been on the register for 29 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.75M and 8 employees.
VRANKEN POMMERY UK LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VRANKEN POMMERY UK LTD. under one registered business activity: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).
VRANKEN POMMERY UK LTD. is recorded as active on the Companies House register, and has been on it since 31/12/1996.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.75M, total assets of £8.01M, cash in bank of £610.35K and total liabilities of £5.26M.
The most recent document on the record is dated 09/04/2026: Termination of appointment of Nicholas Andrew Travers Hyde as a director on 2026-03-18, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/12/2026.
Companies House lists 16 officers (5 currently in post) and 0 people with significant control.