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Vegner Group Limited

Vegner Group Limited is an active company incorporated on 2 March 2006 with the registered office located in Richmond, Greater London. Vegner Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05728008
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Same address for the past 17 years
Telephone
02084398529
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1965
Director • Chief Executive • British • Lives in England • Born in Feb 1977
Vegner Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vegner Holdings Limited
Erica Rosemary Mason, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Pinnacle Property Management Ltd
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
Encore PMG Limited
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
Trinity Property Group Limited
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
Utilidebt Limited
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
R & R Residential Management Limited
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
Codwellers.Com Ltd
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
Ginger Energy Limited
Parimal Raojibhai Patel and Duncan Llewelyn Rendall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317K
Decreased by £127K (-29%)
Turnover
£154K
Increased by £50K (+48%)
Employees
35
Increased by 4 (+13%)
Total Assets
£22.56M
Decreased by £2.66M (-11%)
Total Liabilities
-£5.09M
Decreased by £14.14M (-74%)
Net Assets
£17.47M
Increased by £11.48M (+192%)
Debt Ratio (%)
23%
Decreased by 53.68% (-70%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Charge Satisfied
11 Months Ago on 3 Feb 2025
Charge Satisfied
11 Months Ago on 3 Feb 2025
James Alfred Lloyd Howgego Resigned
1 Year 1 Month Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
1 Year 1 Month Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
1 Year 1 Month Ago on 28 Nov 2024
Odevo Uk Limited (PSC) Resigned
2 Years 3 Months Ago on 30 Sep 2023
Vegner Holdings Limited (PSC) Appointed
5 Years Ago on 11 Sep 2020
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 16 Sep 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Registration of charge 057280080006, created on 3 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Cessation of Odevo Uk Limited as a person with significant control on 30 September 2023
Submitted on 13 Mar 2025
Notification of Vegner Holdings Limited as a person with significant control on 11 September 2020
Submitted on 13 Mar 2025
Satisfaction of charge 057280080004 in full
Submitted on 3 Feb 2025
Satisfaction of charge 057280080005 in full
Submitted on 3 Feb 2025
Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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