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Vanneck Limited

Vanneck Limited is an active company incorporated on 6 June 2005 with the registered office located in London, Greater London. Vanneck Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05473044
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Little Tufton House
3 Dean Trench Street
London
SW1P 3HB
Same address for the past 17 years
Telephone
02033726400
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1984
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloaca Maxima Limited
Mr William Beckford James Stevenson is a mutual person.
Active
Vanneck Bros Limited
Mr William Beckford James Stevenson is a mutual person.
Active
Land Acquisition & Promotion LLP
Mr Heneage John Stevenson is a mutual person.
Active
Deenethorpe LLP
Mr Heneage John Stevenson is a mutual person.
Active
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
£643.63K
Increased by £248.61K (+63%)
Turnover
£2.03M
Increased by £464.22K (+30%)
Employees
2
Increased by 2 (%)
Total Assets
£5.91M
Increased by £1.63M (+38%)
Total Liabilities
-£782.4K
Increased by £240.37K (+44%)
Net Assets
£5.13M
Increased by £1.39M (+37%)
Debt Ratio (%)
13%
Increased by 0.56% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Shares Cancelled
2 Years 11 Months Ago on 7 Dec 2022
Own Shares Purchased
2 Years 11 Months Ago on 7 Dec 2022
Cloaca Maxima Limited (PSC) Resigned
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 25 May 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Mar 2023
Purchase of own shares.
Submitted on 7 Dec 2022
Cancellation of shares. Statement of capital on 2 November 2022
Submitted on 7 Dec 2022
Cessation of Cloaca Maxima Limited as a person with significant control on 25 May 2022
Submitted on 18 Jul 2022
Confirmation statement made on 25 May 2022 with updates
Submitted on 25 May 2022
Repayment History
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