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Vesta Construction Group Limited

Vesta Construction Group Limited is an active company incorporated on 3 December 1998 with the registered office located in London, Greater London. Vesta Construction Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03677988
Private limited company
Age
26 years
Incorporated 3 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1-2 Paris Garden
London
SE1 8ND
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 6 Oliver Business Park Oliver Road London NW10 7JB
Telephone
02088112572
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1985
Director • Italian • Lives in England • Born in Jan 1943
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
£109.37K
Decreased by £144.51K (-57%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.92M
Increased by £53.18K (+3%)
Total Liabilities
-£1.34M
Increased by £396.07K (+42%)
Net Assets
£577.3K
Decreased by £342.88K (-37%)
Debt Ratio (%)
70%
Increased by 19.23% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Clare James Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Dec 2023
Mr Matthew Kirby Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Matthew Kirby Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from 6 Oliver Business Park Oliver Road London NW10 7JB to 1-2 Paris Garden London SE1 8nd on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Clare James as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 036779880002, created on 19 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 3 Dec 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Statement of company's objects
Submitted on 8 Jul 2024
Director's details changed for Mr Matthew Kirby on 20 November 2023
Submitted on 2 Dec 2023
Repayment History
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