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VMS Solutions Ltd

VMS Solutions Ltd is an active company incorporated on 8 September 2004 with the registered office located in Thornton-Cleveleys, Lancashire. VMS Solutions Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05226150
Private limited company
Age
21 years
Incorporated 8 September 2004
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Imperial House
Butts Close
Thornton Cleveleys
Lancashire
FY5 4HT
Same address for the past 11 years
Telephone
08450710290
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in May 1993
Secretary • Company Secretary • British • Born in Apr 1971
GBR Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgwood The Restaurant Limited
Simon Ian Wedgwood is a mutual person.
Active
The Healthy Biscuit Company Ltd
Mr Graham Ian Butler is a mutual person.
Active
Utilise T.D.S. Ltd
Simon Ian Wedgwood is a mutual person.
Active
VMS Solutions Europe Limited
Mr Graham Ian Butler is a mutual person.
Active
Natural Options Nutrition Ltd
Mr Graham Ian Butler is a mutual person.
Active
Pinnacle Commodities Ltd
Mr Graham Ian Butler is a mutual person.
Dissolved
Brands
VMS Solutions
VMS Solutions is a UK nutraceutical contract manufacturer that develops and produces food supplements.
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
£82.34K
Increased by £82.34K (%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 11 (+22%)
Total Assets
£3.2M
Increased by £555.2K (+21%)
Total Liabilities
-£2.51M
Increased by £381.28K (+18%)
Net Assets
£697.2K
Increased by £173.92K (+33%)
Debt Ratio (%)
78%
Decreased by 2% (-2%)
Latest Activity
Mr Simon Ian Wedgwood Appointed
26 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Samuel Thomas Butler Appointed
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Kieron Curran Resigned
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Appointment of Mr Simon Ian Wedgwood as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Appointment of Samuel Thomas Butler as a director on 1 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Kieron Curran as a director on 30 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 14 Sep 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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