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Vemotion Group Limited

Vemotion Group Limited is an active company incorporated on 11 August 2004 with the registered office located in York, North Yorkshire. Vemotion Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05203412
Private limited company
Age
21 years
Incorporated 11 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 The Hawk Creative Business Park
The Hawkhills Estate
Easingwold
York
YO61 3FE
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England
Telephone
01845521360
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Teleware Group Limited
Helen Kirstie Aston Haworth, Geoffrey Richard Haworth, and 1 more are mutual people.
Active
Teleware Employee Trustees Limited
Geoffrey Richard Haworth and Steven Richard Haworth are mutual people.
Active
Teleware Limited
Steven Richard Haworth is a mutual person.
Active
Teleware Hosted Services Limited
Steven Richard Haworth is a mutual person.
Active
Haworth Enterprise & Leisure Limited
Geoffrey Richard Haworth and Steven Richard Haworth are mutual people.
Dissolved
Haworth Nominees Limited
Geoffrey Richard Haworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Decreased by £3K (-0%)
Total Liabilities
-£60.33K
Decreased by £2.51K (-4%)
Net Assets
£4.34M
Decreased by £487 (-0%)
Debt Ratio (%)
1%
Decreased by 0.06% (-4%)
Latest Activity
Helen Kirstie Aston Haworth Resigned
4 Months Ago on 8 May 2025
Carol Haworth Resigned
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Carol Haworth (PSC) Appointed
4 Months Ago on 25 Apr 2025
Geoffrey Richard Haworth (PSC) Resigned
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Claire Louise Iverson Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
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Documents
Termination of appointment of Helen Kirstie Aston Haworth as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Carol Haworth as a director on 8 May 2025
Submitted on 9 May 2025
Registered office address changed from Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England to Unit 1 the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 7 May 2025
Submitted on 7 May 2025
Statement of capital on 31 October 2023
Submitted on 30 Apr 2025
Notification of Carol Haworth as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Geoffrey Richard Haworth as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 16 Sep 2024
Repayment History
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