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Vedbaek Limited
Vedbaek Limited is an active company incorporated on 25 March 2009 with the registered office located in Newbury, Hampshire. Vedbaek Limited was registered 16 years ago.
Watch Company
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
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Vedbaek Limited
Contact
Address
Beacon House
Winchester Road
Burghclere
RG20 9JZ
United Kingdom
Address changed on
9 Jun 2022
(3 years ago)
Previous address was
5 Fleet Place London EC4M 7rd England
Companies in RG20 9JZ
Telephone
020 83289814
Email
Available in Endole App
Website
Thenavpeople.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Jonathan Walton Kay
Director • British • Lives in UK • Born in Feb 1969
Andrew Paul Gilbert
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Matthew Kieron Dredge
Director • Sales Director • British • Lives in UK • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TNP Holdco Limited
Matthew Kieron Dredge, Andrew Paul Gilbert, and 4 more are mutual people.
Active
TNP Bidco Limited
Matthew Kieron Dredge, Andrew Paul Gilbert, and 4 more are mutual people.
Active
TNP Topco Limited
Matthew Kieron Dredge, Andrew Paul Gilbert, and 4 more are mutual people.
Active
TNP Midco Limited
Matthew Kieron Dredge, Andrew Paul Gilbert, and 4 more are mutual people.
Active
Node 4 Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Risual Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Risual Holdings Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Tisski Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
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Brands
The NAV People
The NAV People is a UK partner for Dynamics 365 Business Central and Dynamics NAV, offering implementation and support services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Matthew Kieron Dredge Resigned
10 Days Ago on 27 Aug 2025
Susan Selby Resigned
10 Days Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
16 Days Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Richard Moseley Appointed
2 Months Ago on 1 Jul 2025
Andrew Paul Gilbert Resigned
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ian Humphries Resigned
1 Year 4 Months Ago on 30 Apr 2024
Get Alerts
Get Credit Report
Discover Vedbaek Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Susan Selby as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
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Repayment History
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See All Charges & CCJs