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Victoria House (Leamington Spa) Limited

Victoria House (Leamington Spa) Limited is an active company incorporated on 30 June 1948 with the registered office located in Stourport-on-Severn, Worcestershire. Victoria House (Leamington Spa) Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00457024
Private limited by guarantee without share capital
Age
77 years
Incorporated 30 June 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Grove Farm Bungalow
Lincomb
Stourport-On-Severn
DY13 9RB
England
Address changed on 2 Mar 2023 (2 years 7 months ago)
Previous address was C/O Hallett and Associates the Old Dairy Farm Centre Main Street Upper Stowe Northampton Northants NN7 4SH
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Jul 1962
Director • Accountant • British • Lives in England • Born in Jan 1962
Director • Retired • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Farm Services Limited
Robert Paul Burtonshaw is a mutual person.
Active
A Ballinger (Leamington) Limited
Mr Anthony Graham Ballinger is a mutual person.
Active
Diva Pictures Limited
Paul David Fernandez-Montes is a mutual person.
Active
Montes Associates Limited
Paul David Fernandez-Montes is a mutual person.
Active
Patrolguard Limited
Mr Graham Roy Venn is a mutual person.
Active
Chesterton Utilities Limited
Robert Paul Burtonshaw is a mutual person.
Active
Montes Developments Limited
Paul David Fernandez-Montes is a mutual person.
Active
Storebase Limited
Mr Graham Roy Venn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£254.11K
Increased by £70.34K (+38%)
Total Liabilities
-£154K
Increased by £71.61K (+87%)
Net Assets
£100.11K
Decreased by £1.26K (-1%)
Debt Ratio (%)
61%
Increased by 15.77% (+35%)
Latest Activity
Geoffrey Payne Resigned
4 Months Ago on 23 Jun 2025
Paul David Fernandez-Montes Resigned
5 Months Ago on 6 May 2025
Micro Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Joe John Hallett Appointed
11 Months Ago on 7 Nov 2024
John Graham Hallett Resigned
1 Year 7 Months Ago on 1 Mar 2024
Ms Hazel Townsend Appointed
1 Year 7 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Ms Hazel Townsend Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Geoffrey Payne as a director on 23 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul David Fernandez-Montes as a director on 6 May 2025
Submitted on 7 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Mr Joe John Hallett as a director on 7 November 2024
Submitted on 20 Nov 2024
Appointment of Ms Hazel Townsend as a secretary on 1 March 2024
Submitted on 21 Mar 2024
Termination of appointment of John Graham Hallett as a secretary on 1 March 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Director's details changed for Ms Hazel Townsend on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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