ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vestatec Distribution Limited

Vestatec Distribution Limited is an active company incorporated on 22 September 2009 with the registered office located in Kingston upon Thames, Greater London. Vestatec Distribution Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07025819
Private limited company
Age
16 years
Incorporated 22 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02088672340
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1960
Director • Irish • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Mar 1963
Director • Technical Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vestatec (U.K.) Limited
Michael Peter Bylina, Lee Grant Clarke, and 1 more are mutual people.
Active
Vestatec Telematics Limited
Dean John Beha, Michael Peter Bylina, and 2 more are mutual people.
Active
Ram Investments Limited
Michael Peter Bylina and Robert Joseph Drake are mutual people.
Active
Vestatec Ae Ltd
Michael Peter Bylina and Robert Joseph Drake are mutual people.
Active
Washi Beam Europe Limited
Michael Peter Bylina is a mutual person.
Active
The Rugby Development Foundation
Michael Peter Bylina is a mutual person.
Active
Zurich Developments Limited
Lee Grant Clarke is a mutual person.
Active
Smart It Networks Limited
Robert Joseph Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.02M
Increased by £296.27K (+11%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£6.85M
Increased by £1.57M (+30%)
Total Liabilities
-£4.67M
Increased by £540.56K (+13%)
Net Assets
£2.18M
Increased by £1.03M (+90%)
Debt Ratio (%)
68%
Decreased by 10.07% (-13%)
Latest Activity
Dean John Beha Details Changed
1 Month Ago on 29 Aug 2025
Vestatec Distribution (Eot) Limited (PSC) Appointed
2 Months Ago on 21 Aug 2025
Mr Andrew Morrison Archibald Appointed
2 Months Ago on 21 Aug 2025
Mr Tony Eyal Rook Appointed
2 Months Ago on 21 Aug 2025
Robert Joseph Drake Resigned
2 Months Ago on 21 Aug 2025
Lee Grant Clarke Resigned
2 Months Ago on 21 Aug 2025
Michael Peter Bylina Resigned
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Get Credit Report
Discover Vestatec Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Replacement filing of SH01 - 21/08/25 Statement of Capital gbp 326.08
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Director's details changed for Dean John Beha on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Michael Peter Bylina as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Lee Grant Clarke as a director on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Tony Eyal Rook as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Robert Joseph Drake as a director on 21 August 2025
Submitted on 28 Aug 2025
Notification of Vestatec Distribution (Eot) Limited as a person with significant control on 21 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 28 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year