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Vast Resources Plc

Vast Resources Plc is an active company incorporated on 5 April 2005 with the registered office located in London, City of London. Vast Resources Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05414325
Public limited company
Age
20 years
Incorporated 5 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (8 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01622816918
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Jul 1940
Director • Mining Engineer • British • Lives in England • Born in May 1984
Director • Chartered Engineer • British • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in Aug 1959
Director • President Vast Resources Romania • Australian,romanian • Lives in Romania • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Resources Plc
Brian Michael Moritz and Nigel Patrick Gordon Wyatt are mutual people.
Active
Vast Resources Romania Ltd
Roy Clifford Tucker and Richard Andrew Prelea are mutual people.
Active
Ap Mining Group Ltd
Roy Clifford Tucker and Richard Andrew Prelea are mutual people.
Active
Ema Resources Ltd
Roy Clifford Tucker and Richard Andrew Prelea are mutual people.
Active
Vast Resources Enterprises Ltd
Roy Clifford Tucker and Richard Andrew Prelea are mutual people.
Active
Farmingacre Limited
Roy Clifford Tucker is a mutual person.
Active
Vast Resources Nominees Ltd
Roy Clifford Tucker is a mutual person.
Active
Romanian Property Deals Limited
Roy Clifford Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£15K
Decreased by £5K (-25%)
Turnover
£363K
Decreased by £1.26M (-78%)
Employees
180
Decreased by 143 (-44%)
Total Assets
£17.55M
Increased by £83K (0%)
Total Liabilities
-£24.91M
Increased by £3.05M (+14%)
Net Assets
-£7.36M
Decreased by £2.97M (+68%)
Debt Ratio (%)
142%
Increased by 16.79% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Nov 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Mr James Andrew Stuart Mcfarlane Appointed
7 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Group Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
Shares Consolidated
1 Year 8 Months Ago on 29 Mar 2024
Andrew Nicholas Michael Hall Resigned
2 Years Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
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Documents
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 6 Nov 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 30 May 2025
Appointment of Mr James Andrew Stuart Mcfarlane as a director on 7 May 2025
Submitted on 15 May 2025
Repayment History
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