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Vetted Limited

Vetted Limited is an active company incorporated on 11 September 2001 with the registered office located in London, Greater London. Vetted Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04285394
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Focus Point
21 Caledonian Road
London
N1 9DX
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
Telephone
01243601234
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1964
Director • Ceo • American • Lives in England • Born in Oct 1987
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherrington Mews Limited
Richard David Harpin, Mark Bowden, and 1 more are mutual people.
Active
Harpin Limited
Richard David Harpin is a mutual person.
Active
Homeserve Limited
Richard David Harpin is a mutual person.
Active
Harpin Parkin Aviation Limited
Richard David Harpin is a mutual person.
Active
Harmony Bridge Limited
Richard David Harpin is a mutual person.
Active
Capital Property Partners Limited
Richard David Harpin is a mutual person.
Active
Waterside Living Limited
Richard David Harpin is a mutual person.
Active
Alice Hawthorn LLP
Richard David Harpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£16.21M
Increased by £3.2M (+25%)
Turnover
£61.87M
Decreased by £6.02M (-9%)
Employees
592
Increased by 39 (+7%)
Total Assets
£47.93M
Increased by £2.54M (+6%)
Total Liabilities
-£30.06M
Increased by £10.14M (+51%)
Net Assets
£17.87M
Decreased by £7.61M (-30%)
Debt Ratio (%)
63%
Increased by 18.84% (+43%)
Latest Activity
Inspection Address Changed
1 Month Ago on 31 Jul 2025
Mr Richard David Harpin Details Changed
2 Months Ago on 24 Jun 2025
Helen Louise Kennedy Shamir Appointed
2 Months Ago on 24 Jun 2025
Anna Maughan Resigned
2 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mark Bowden Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to 21 Caledonian Road Focus Point London N1 9DX
Submitted on 31 Jul 2025
Director's details changed for Mr Richard David Harpin on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Helen Louise Kennedy Shamir as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Anna Maughan as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Focus Point 21 Caledonian Road London N1 9DX on 5 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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