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Vitrine Systems Limited

Vitrine Systems Limited is a in administration company incorporated on 6 November 1995 with the registered office located in Watford, Hertfordshire. Vitrine Systems Limited was registered 29 years ago.
Status
In Administration
In administration since 11 months ago
Company No
03122168
Private limited company
Age
29 years
Incorporated 6 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2024 (1 year 7 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (7 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 30 Oct 2024 (11 months ago)
Previous address was Knoll House Knoll Road Camberley Surrey GU15 3SY
Telephone
01276600842
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Technical Sales • British • Lives in UK • Born in Dec 1959
Director • Lives in England • Born in Oct 1973
Director • Quantity Surveyor • British • Lives in UK • Born in Sep 1954
Vitrine Holdings Ltd
PSC
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Mutual Companies
Fiducia Interiors Partners LLP
Maritz Naude is a mutual person.
Active
Spicers Glave Ltd
Maritz Naude is a mutual person.
Active
Vitrine Glazing Specialist Limited
Paul Graham Williams is a mutual person.
Dissolved
Vitrine Glazing Ltd
Maritz Naude is a mutual person.
Liquidation
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
£573.34K
Increased by £182.53K (+47%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£3.12M
Increased by £1.57M (+101%)
Total Liabilities
-£2.93M
Increased by £1.73M (+144%)
Net Assets
£189.82K
Decreased by £165.47K (-47%)
Debt Ratio (%)
94%
Increased by 16.76% (+22%)
Latest Activity
Administration Period Extended
20 Days Ago on 3 Oct 2025
Charge Satisfied
10 Months Ago on 11 Dec 2024
Administrator Appointed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 28 Jun 2024
Vitrine Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Paul Graham Williams (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Trevor Norman Phillips (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Notice of extension of period of Administration
Submitted on 3 Oct 2025
Administrator's progress report
Submitted on 19 May 2025
Notice of deemed approval of proposals
Submitted on 13 Jan 2025
Statement of administrator's proposal
Submitted on 17 Dec 2024
Satisfaction of charge 031221680002 in full
Submitted on 11 Dec 2024
Appointment of an administrator
Submitted on 1 Nov 2024
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 20 Oct 2024
Cessation of Trevor Norman Phillips as a person with significant control on 13 March 2024
Submitted on 18 Oct 2024
Cessation of Paul Graham Williams as a person with significant control on 13 March 2024
Submitted on 18 Oct 2024
Repayment History
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