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Vebnet (Holdings) Limited

Vebnet (Holdings) Limited is an active company incorporated on 17 February 1964 with the registered office located in Birmingham, West Midlands. Vebnet (Holdings) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00792165
Private limited company
Age
61 years
Incorporated 17 February 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Workplace • British • Lives in UK • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in Nov 1978
Phoenix Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
The London Life Association Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix SL Direct Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Barnwood Properties Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Abbey Life Assurance Company Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Abbey Life Trust Securities Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
London Life Trustees Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.52M
Increased by £6.5M (+39695%)
Turnover
£6.5M
Increased by £6.5M (+792137%)
Employees
Unreported
Same as previous period
Total Assets
£7.14M
Increased by £1.9M (+36%)
Total Liabilities
-£1.16K
Increased by £1.01K (+658%)
Net Assets
£7.14M
Increased by £1.9M (+36%)
Debt Ratio (%)
0%
Increased by 0.01% (+457%)
Latest Activity
Registered Address Changed
26 Days Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Arlene Cairns Resigned
1 Year 3 Months Ago on 13 Aug 2024
Ms Victoria Anne Hayes Appointed
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG England to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Appointment of Ms Victoria Anne Hayes as a director on 12 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Arlene Cairns as a director on 13 August 2024
Submitted on 21 Aug 2024
Repayment History
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