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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
Unreported
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 15 May 2025 (3 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 • Chartered Accountant • British • Lives in England • Born in May 1936
Director • British • Lives in UK • Born in Aug 1959
Director • Mining Engineer • British • Lives in England • Born in May 1984
Director • Financial Consultant • British • Lives in England • Born in Jul 1940
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
Romanian Property Deals Limited
Roy Clifford Tucker is a mutual person.
Active
Romanian Land Nominees Ltd
Roy Clifford Tucker is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £401K (-95%)
Turnover
£1.62M
Decreased by £1.34M (-45%)
Employees
323
Decreased by 27 (-8%)
Total Assets
£17.47M
Decreased by £1.28M (-7%)
Total Liabilities
-£21.86M
Increased by £5.13M (+31%)
Net Assets
-£4.4M
Decreased by £6.42M (-317%)
Debt Ratio (%)
125%
Increased by 35.94% (+40%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Mr James Andrew Stuart Mcfarlane Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Shares Consolidated
1 Year 5 Months Ago on 29 Mar 2024
Andrew Nicholas Michael Hall Resigned
1 Year 9 Months Ago on 27 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Craig James Harvey Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
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
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Resolutions
Submitted on 6 Jan 2025
Repayment History
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