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V&H Limited

V&H Limited is an active company incorporated on 28 May 2008 with the registered office located in London, Greater London. V&H Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06603979
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
6a Willen Field Road
Park Royal
London
NW10 7AQ
United Kingdom
Same address for the past 5 years
Telephone
020 38286111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1979
Director • Ceo • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
LM Topco Limited
Mr Howard Ying Hua Wong, Ms Vivien Ai Ai Wong, and 2 more are mutual people.
Active
Sun Fung Food Products Limited
Ms Vivien Ai Ai Wong and AFP Services Limited are mutual people.
Active
LM Midco Limited
Ms Vivien Ai Ai Wong and Joanna Allen are mutual people.
Active
LM Bidco Limited
Ms Vivien Ai Ai Wong and Joanna Allen are mutual people.
Active
Sweet Freedom Limited
AFP Services Limited is a mutual person.
Active
Healthy Kids Limited
AFP Services Limited is a mutual person.
Active
Anna Alla Limited
AFP Services Limited is a mutual person.
Active
L & N Hair & Beauty Supplies Limited
AFP Services Limited is a mutual person.
Active
Brands
Little Moons
Little Moons produces mochi filled with gelato ice cream.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£5.5M
Increased by £183K (+3%)
Turnover
£53.42M
Decreased by £11.08M (-17%)
Employees
388
Increased by 38 (+11%)
Total Assets
£52.88M
Increased by £15.92M (+43%)
Total Liabilities
-£45.45M
Increased by £16.36M (+56%)
Net Assets
£7.42M
Decreased by £442K (-6%)
Debt Ratio (%)
86%
Increased by 7.24% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Mr Nick Smith Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Joanna Allen Appointed
1 Year 1 Month Ago on 30 Jul 2024
Afp Services Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 23 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 29 December 2023
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Nick Smith as a director on 30 July 2024
Submitted on 2 Aug 2024
Appointment of Mrs Joanna Allen as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Afp Services Limited as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 18 May 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 23 Mar 2023
Repayment History
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