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Vendease Limited
Vendease Limited is an active company incorporated on 1 June 2004 with the registered office located in London, Greater London. Vendease Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05142056
Private limited company
Age
21 years
Incorporated
1 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vendease Limited
Contact
Update Details
Address
Unit 14 Cranleigh Mews
London
SW11 2QL
Same address for the past
16 years
Companies in SW11 2QL
Telephone
02072237533
Email
Available in Endole App
Website
Vendease.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr Jonathan Mark Holmes
Director • Secretary • PSC • British • Lives in England • Born in Feb 1969
David Frank Berman
Director • British • Lives in England • Born in Jan 1971
David Frank Berman
PSC • British • Lives in UK • Born in Jan 1971
Mrs Sarah Caroline Holmes
PSC • British • Lives in England • Born in Nov 1967
Mrs Leonie Cassandra Berman
PSC • British • Lives in England • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Windlesham School Trust Limited
David Frank Berman is a mutual person.
Active
Vendease Digital Limited
Mr Jonathan Mark Holmes and David Frank Berman are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£319.77K
Increased by £103.4K (+48%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.78M
Increased by £401K (+29%)
Total Liabilities
-£1.3M
Increased by £320.35K (+33%)
Net Assets
£483.43K
Increased by £80.65K (+20%)
Debt Ratio (%)
73%
Increased by 2.03% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Mrs Leonie Cassandra Berman (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Mrs Sarah Caroline Holmes (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Leonie Cassandra Berman (PSC) Appointed
7 Years Ago on 6 Apr 2018
Sarah Caroline Holmes (PSC) Appointed
7 Years Ago on 6 Apr 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mrs Sarah Caroline Holmes as a person with significant control on 6 April 2018
Submitted on 23 Jun 2025
Change of details for Mrs Leonie Cassandra Berman as a person with significant control on 6 April 2018
Submitted on 23 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Notification of Leonie Cassandra Berman as a person with significant control on 6 April 2018
Submitted on 6 Sep 2024
Notification of Sarah Caroline Holmes as a person with significant control on 6 April 2018
Submitted on 6 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
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Repayment History
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