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Vat Vacuum Products Limited

Vat Vacuum Products Limited is an active company incorporated on 12 December 1989 with the registered office located in Leamington Spa, Warwickshire. Vat Vacuum Products Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02451377
Private limited company
Age
35 years
Incorporated 12 December 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A Second Floor
Edmund House, Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address for the past 23 years
Telephone
01926452753
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Sales Eu & Row • French • Lives in Switzerland • Born in Apr 1988
Director • Secretary • General Manager Sales And Marketing • Romanian • Lives in Switzerland • Born in Sep 1988
Director • Head Of Bu Global Services • American • Lives in Switzerland • Born in Oct 1964
Director • Cfo • Swiss • Lives in Liechtenstein • Born in Sep 1981
Director • Ceo • Swiss • Lives in Switzerland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£613.07K
Increased by £42.85K (+8%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£2.85M
Decreased by £851.87K (-23%)
Total Liabilities
-£2.13M
Decreased by £764.32K (-26%)
Net Assets
£721.03K
Decreased by £87.55K (-11%)
Debt Ratio (%)
75%
Decreased by 3.46% (-4%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Thomas Leo Murphy Iii Appointed
6 Months Ago on 1 May 2025
Ms Andreea Vasiliu Appointed
6 Months Ago on 1 May 2025
Joseph Michael Haggerty Resigned
6 Months Ago on 1 May 2025
Loïc Raymond Salvatore Mazet Resigned
6 Months Ago on 1 May 2025
Loïc Raymond Salvatore Mazet Resigned
6 Months Ago on 1 May 2025
Ms Andreea Vasiliu Appointed
6 Months Ago on 1 May 2025
Vat Holding Ag (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
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Documents
Change of details for Vat Holding Ag as a person with significant control on 14 April 2025
Submitted on 15 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Joseph Michael Haggerty as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Ms Andreea Vasiliu as a secretary on 1 May 2025
Submitted on 9 May 2025
Appointment of Ms Andreea Vasiliu as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Thomas Leo Murphy Iii as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Loïc Raymond Salvatore Mazet as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Loïc Raymond Salvatore Mazet as a director on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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