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Vink Holdings Limited

Vink Holdings Limited is an active company incorporated on 11 June 1990 with the registered office located in Knutsford, Cheshire. Vink Holdings Limited was registered 35 years ago.
Status
Active
Active since 26 years ago
Company No
02510531
Private limited company
Age
35 years
Incorporated 11 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was Edmundson House PO Box 1, Tatton Street Knutsford Cheshire WA16 6AY
Telephone
01565700100
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1951
Director • Managing Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1978
Director • American • Lives in United States • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Knutsford Properties Limited
William Sones Woof, Douglas Brash Christie, and 3 more are mutual people.
Active
Specialist Instrument Services Limited
William Sones Woof, , and 1 more are mutual people.
Active
Specialist Lamp Distributors Limited
William Sones Woof, , and 1 more are mutual people.
Active
Bennett & Fountain Limited
William Sones Woof, , and 1 more are mutual people.
Active
Vink UK Limited
William Sones Woof, Douglas Brash Christie, and 2 more are mutual people.
Active
Electric Center Limited
William Sones Woof, , and 1 more are mutual people.
Active
Edmundson Electrical Limited
William Sones Woof, Douglas Brash Christie, and 2 more are mutual people.
Active
Kew (Electrical Distributors) Limited
Douglas Talbot McNair, William Sones Woof, and 2 more are mutual people.
Active
Brands
Vink Holdings
Vink Holdings is a distributor of plastic shapes, operating as a federation of over 100 independent businesses across 19 countries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £21K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.7M
Increased by £24.59M (+33%)
Total Liabilities
-£22.7M
Increased by £3.13M (+16%)
Net Assets
£77.01M
Increased by £21.46M (+39%)
Debt Ratio (%)
23%
Decreased by 3.28% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Keith Whiting Colburn Appointed
9 Months Ago on 25 Nov 2024
Douglas Brash Christie Resigned
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Benjamin James Armstrong Appointed
1 Year 1 Month Ago on 31 Jul 2024
Philip Graham Elsegood Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Marlowe Holdings Investments Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Keith Whiting Colburn as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas Brash Christie as a director on 25 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Appointment of Benjamin James Armstrong as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from Edmundson House PO Box 1, Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 21 February 2024
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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