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Vyse Developments Limited

Vyse Developments Limited is an active company incorporated on 31 October 2002 with the registered office located in Birmingham, West Midlands. Vyse Developments Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04579138
Private limited company
Age
22 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Branston Court
Branston Street Hockley
Birmingham
West Midlands
B18 6BA
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in May 1968
Secretary • British • Lives in England • Born in May 1949
Mr Karl Gordon Pountney
PSC • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Contracts Galleypearl Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Cuckoo Wharf (Management) Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Arden Park Properties Limited
Gerald Edwin Pountney and are mutual people.
Active
Uncles The Original Pawnbrokers Limited
Karl Gordon Pountney is a mutual person.
Active
Worksecond Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Corstone Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Starcross Building Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Urban Workspace Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£33.49K
Increased by £24.76K (+284%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £1.46M (+175%)
Total Liabilities
-£1.5M
Increased by £800.82K (+114%)
Net Assets
£792.24K
Increased by £657.1K (+486%)
Debt Ratio (%)
65%
Decreased by 18.37% (-22%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Jul 2024
Gerald Edwin Pountney Resigned
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Gerald Edwin Pountney as a secretary on 7 December 2023
Submitted on 23 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registration of charge 045791380013, created on 3 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 30 May 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 2 Nov 2021
Repayment History
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