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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 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 2 years 6 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 (8 months remaining)
Contact
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
England
Address changed on 21 Feb 2024 (1 year 10 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
5
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1947
Director • American • Lives in United States • Born in Jan 1948
Director • Solicitor • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vink UK Limited
Douglas Talbot McNair, Gordon Douglas McNair, and 1 more are mutual people.
Active
Marlowe Holdings Investments Limited
Gordon Douglas McNair and William Sones Woof are mutual people.
Active
Edmundson Electrical Limited
Douglas Talbot McNair and William Sones Woof are mutual people.
Active
UK Plumbing Supplies Limited
Douglas Talbot McNair and William Sones Woof are mutual people.
Active
Knutsford Properties Limited
William Sones Woof and Gordon Douglas McNair are mutual people.
Active
Marlowe Holdings Limited
William Sones Woof and Gordon Douglas McNair are mutual people.
Active
Caithness Talbot Investments Limited
Douglas Talbot McNair and Gordon Douglas McNair are mutual people.
Active
Crossling Limited
William Sones Woof is a mutual person.
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £5K (+500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.65M
Decreased by £11.05M (-11%)
Total Liabilities
£0
Decreased by £22.7M (-100%)
Net Assets
£88.65M
Increased by £11.64M (+15%)
Debt Ratio (%)
0%
Decreased by 22.76% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Keith Whiting Colburn Appointed
1 Year 1 Month Ago on 25 Nov 2024
Douglas Brash Christie Resigned
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Benjamin James Armstrong Appointed
1 Year 5 Months Ago on 31 Jul 2024
Philip Graham Elsegood Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Marlowe Holdings Investments Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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