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Vital Seating & Systems Limited

Vital Seating & Systems Limited is an active company incorporated on 20 February 2008 with the registered office located in Chelmsford, Essex. Vital Seating & Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06509234
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Suite 1d Widford Business Centre
33 Robjohns Road
Chelmsford
Essex
CM1 3AG
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
Telephone
01527584584
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • South Korean • Lives in South Korea • Born in Jun 1968
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in UK • Born in Mar 1980
Director • English • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Seating Design & Development Limited
Neal Marshall and James Richard Hallett are mutual people.
Active
Deve Limited
Christopher Robert Edwards is a mutual person.
Active
Rapid Business Services Limited
James Richard Hallett is a mutual person.
Active
The Way To Win Limited
James Richard Hallett is a mutual person.
Active
Harry Monk Enterprises Limited
Brian Richard Hallett is a mutual person.
Active
Cavio (UK) Limited
Brian Richard Hallett is a mutual person.
Active
Level Two Management Limited
Brian Richard Hallett is a mutual person.
Active
Twisted Play Limited
James Richard Hallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£59.53K
Increased by £56.54K (+1886%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.06M
Increased by £44.66K (+4%)
Total Liabilities
-£473.8K
Increased by £50.39K (+12%)
Net Assets
£587.82K
Decreased by £5.73K (-1%)
Debt Ratio (%)
45%
Increased by 3% (+7%)
Latest Activity
Confirmation Submitted
28 Days Ago on 25 Dec 2025
Mrs Shelley Gutteridge Appointed
7 Months Ago on 3 Jun 2025
Mr Jongeui Hong Appointed
7 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 12 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr James Richard Hallett Appointed
1 Year 9 Months Ago on 15 Apr 2024
Mr Neal Marshall Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Mr Brian Richard Hallett Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 25 Dec 2025
Appointment of Mrs Shelley Gutteridge as a director on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Jongeui Hong as a director on 3 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 1 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Appointment of Mr James Richard Hallett as a director on 15 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Neal Marshall on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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