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Vectaire Limited
Vectaire Limited is an active company incorporated on 30 July 1987 with the registered office located in High Wycombe, Buckinghamshire. Vectaire Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02151635
Private limited company
Age
38 years
Incorporated
30 July 1987
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Vectaire Limited
Contact
Update Details
Address
Lincoln Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3RH
Same address for the past
21 years
Companies in HP12 3RH
Telephone
01494522333
Email
Available in Endole App
Website
Vectaire.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mario Gaeta
Director • Secretary • British • Lives in UK • Born in Nov 1962
Victor Gaeta
Director • Italian • Lives in UK • Born in Apr 1941
Ms Devra D'Ornellas
Secretary • Manager • British • Born in Jul 1967
Vectaire Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Vent Technology Limited
Victor Gaeta and Ms Devra D'Ornellas are mutual people.
Active
Young's Extract Supplies Limited
Victor Gaeta and Ms Devra D'Ornellas are mutual people.
Active
Vectaire (Air Distribution) Ltd
Victor Gaeta and Ms Devra D'Ornellas are mutual people.
Active
Vectaire Ventilation Ltd
Victor Gaeta and Ms Devra D'Ornellas are mutual people.
Active
Vectaire Fans Ltd
Victor Gaeta and Ms Devra D'Ornellas are mutual people.
Active
Vent Vision Limited
Victor Gaeta and Ms Devra D'Ornellas are mutual people.
Active
Air Quality Services Ltd
Victor Gaeta is a mutual person.
Active
D.A.R. Management Ltd
Victor Gaeta is a mutual person.
Active
See All Mutual Companies
Brands
Vectaire
Vectaire Ltd is involved in the design, manufacture, and supply of ventilation products and systems for various sectors of the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.23M
Increased by £1.67M (+107%)
Turnover
£23.93M
Decreased by £4.05M (-14%)
Employees
100
Decreased by 1 (-1%)
Total Assets
£15.65M
Decreased by £1.63M (-9%)
Total Liabilities
-£4.55M
Decreased by £1.77M (-28%)
Net Assets
£11.11M
Increased by £143K (+1%)
Debt Ratio (%)
29%
Decreased by 7.51% (-21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Charge Satisfied
1 Year Ago on 22 Oct 2024
Vectaire Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Young's Extract Supplies Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
Young's Extract Supplies Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Satisfaction of charge 021516350005 in full
Submitted on 22 Oct 2024
Notification of Vectaire Holdings Limited as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Satisfaction of charge 1 in full
Submitted on 9 Oct 2024
Satisfaction of charge 2 in full
Submitted on 9 Oct 2024
Cessation of Young's Extract Supplies Holdings Limited as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Satisfaction of charge 3 in full
Submitted on 9 Oct 2024
Explore All Documents
Repayment History
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