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Vranken Pommery UK Ltd

Vranken Pommery UK Ltd is an active company incorporated on 31 December 1996 with the registered office located in London, Greater London. Vranken Pommery UK Ltd was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03297840
Private limited company
Age
28 years
Incorporated 31 December 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
128 Buckingham Palace Road
London
SW1W 9SA
England
Same address for the past 4 years
Telephone
02072082525
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • French • Lives in France • Born in May 1964
Director • French • Lives in France • Born in Jan 1972
Director • Ceo • Belgian • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinglestone Estate Limited
Julien Simon Lonneux is a mutual person.
Active
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
£1.01M
Increased by £295.64K (+42%)
Turnover
Unreported
Decreased by £7.05M (-100%)
Employees
11
Increased by 1 (+10%)
Total Assets
£6.89M
Increased by £1.28M (+23%)
Total Liabilities
-£4.59M
Increased by £543.84K (+13%)
Net Assets
£2.3M
Increased by £738.22K (+47%)
Debt Ratio (%)
67%
Decreased by 5.54% (-8%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Mr Julien Simon Lonneux Details Changed
6 Months Ago on 6 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Castlegate Secretaries Limited Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Julien Simon Lonneux on 6 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
Submitted on 23 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2020
Submitted on 29 Dec 2021
Repayment History
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