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Vedbaek Limited

Vedbaek Limited is an active company incorporated on 25 March 2009 with the registered office located in Derby, Derbyshire. Vedbaek Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06858712
Private limited company
Age
16 years
Incorporated 25 March 2009
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in Switzerland • Born in Jun 1961
TNP Holdco Limited
PSC
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Brands
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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
£3.37M
Decreased by £3.39M (-50%)
Turnover
£50M
Increased by £3.4M (+7%)
Employees
284
Same as previous period
Total Assets
£50.74M
Increased by £10.97M (+28%)
Total Liabilities
-£23.5M
Increased by £3.21M (+16%)
Net Assets
£27.24M
Increased by £7.76M (+40%)
Debt Ratio (%)
46%
Decreased by 4.7% (-9%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 20 Jan 2026
Christopher Kevin Woodhouse Appointed
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Tnp Holdco Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Richard Moseley Resigned
2 Months Ago on 27 Oct 2025
Matthew Kieron Dredge Resigned
4 Months Ago on 27 Aug 2025
Susan Selby Resigned
4 Months Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
5 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
5 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Appointment of Christopher Kevin Woodhouse as a director on 4 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Tnp Holdco Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Richard Moseley as a director on 27 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Matthew Kieron Dredge as a director on 27 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Repayment History
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