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Vantastec Limited

Vantastec Limited is an active company incorporated on 22 February 2006 with the registered office located in Hengoed, Gwent. Vantastec Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05718421
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Vantastec House
Unit 6c Caerphilly Road
Ystrad Mynach
Mid Glamorgan
CF82 7EP
Same address for the past 11 years
Telephone
01443811630
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1958
Director • British • Lives in UK • Born in Aug 1977
Vantastec Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CKC Property Development Limited
Colin Kevin Carl Smith is a mutual person.
Active
Vantastec H2 Limited
Colin Kevin Carl Smith and Gareth Lee Edwards are mutual people.
Active
J B H Property Investments Limited
Gareth Lee Edwards is a mutual person.
Active
Rme Electrical Services Ltd
Gareth Lee Edwards is a mutual person.
Active
Colgar Energy Ltd
Gareth Lee Edwards is a mutual person.
Active
Rme Group Services Ltd
Gareth Lee Edwards is a mutual person.
Active
Coffee Blue Limited
Colin Kevin Carl Smith and Gareth Lee Edwards are mutual people.
Dissolved
Drowz Ltd
Gareth Lee Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
£294.15K
Decreased by £545.59K (-65%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£6.81M
Decreased by £172.58K (-2%)
Total Liabilities
-£4.44M
Decreased by £368.38K (-8%)
Net Assets
£2.37M
Increased by £195.8K (+9%)
Debt Ratio (%)
65%
Decreased by 3.66% (-5%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Extended
11 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
Gareth Lee Edwards (PSC) Resigned
2 Years 5 Months Ago on 18 May 2023
Vantastec Employee Ownership Trustee Limited (PSC) Appointed
2 Years 5 Months Ago on 18 May 2023
Colin Kevin Carl Smith (PSC) Resigned
2 Years 5 Months Ago on 18 May 2023
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 24 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Registration of charge 057184210005, created on 30 November 2023
Submitted on 11 Dec 2023
Registration of charge 057184210004, created on 24 November 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 9 Jun 2023
Memorandum and Articles of Association
Submitted on 9 Jun 2023
Cessation of Colin Kevin Carl Smith as a person with significant control on 18 May 2023
Submitted on 24 May 2023
Repayment History
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