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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vestatec Distribution Limited
Contact
Update Details
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
Companies in KT1 4AS
Telephone
02088672340
Email
Available in Endole App
Website
Vestatec.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Dean John Beha
Director • Managing Director • British • Lives in England • Born in Dec 1960
Robert Joseph Drake
Director • Irish • Lives in UK • Born in May 1952
Lee Grant Clarke
Director • British • Lives in UK • Born in Mar 1963
Andrew Morrison Archibald
Director • Technical Director • British • Lives in England • Born in May 1971
Michael Peter Bylina
Director • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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