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Border Vending Group Limited

Border Vending Group Limited is an active company incorporated on 31 August 2007 with the registered office located in Warrington, Cheshire. Border Vending Group Limited was registered 18 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
06357748
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
4 Willow Court West Quay Road
Winwick
Warrington
WA2 8UF
England
Address changed on 1 May 2025 (5 months ago)
Previous address was , James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England
Telephone
01914874046
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1978
PSC • Director • Customer Services Director • British • Lives in England • Born in Dec 1961
Director • Chairman • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Vending North West Limited
Harold Bruce Drysdale, Amanda Louise Drysdale, and 1 more are mutual people.
Active
The Cover Association Limited
Harold Bruce Drysdale is a mutual person.
Active
Food 4 Retail & Vending Services Limited
Carl Steven Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
-£266.74K
Decreased by £136K (-34%)
Net Assets
-£265.74K
Increased by £136K (-34%)
Debt Ratio (%)
26674%
Decreased by 13599.6% (-34%)
Latest Activity
Carl Steven Griffiths (PSC) Resigned
14 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Amanda Drysdale (PSC) Appointed
1 Month Ago on 1 Sep 2025
Mr Carl Griffiths Appointed
3 Months Ago on 24 Jul 2025
Amanda Louise Drysdale (PSC) Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Cessation of Carl Steven Griffiths as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Notification of Amanda Drysdale as a person with significant control on 1 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 15 Sep 2025
Appointment of Mr Carl Griffiths as a director on 24 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Cessation of Amanda Louise Drysdale as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from , James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England to 4 Willow Court West Quay Road Winwick Warrington WA2 8UF on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 8 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Mar 2024
Repayment History
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