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Vedette Consulting Limited

Vedette Consulting Limited is an active company incorporated on 18 January 2010 with the registered office located in Maidenhead, Berkshire. Vedette Consulting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07128669
Private limited company
Age
16 years
Incorporated 18 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Was due on 1 February 2026 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
York House
York Road
Maidenhead
SL6 1SF
England
Address changed on 3 Sep 2025 (5 months ago)
Previous address was Suite D, the Summit 2 Castle Hill Terrace Maidenhead SL6 4JP England
Telephone
01454413235
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Dec 1964
Vedette Consulting Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Vedette Consulting
Vedette Consulting offers defence and security consulting services to clients in government, industry, and academia, focusing on national and transnational defence and security domains..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£437.68K
Decreased by £204.09K (-32%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£1.15M
Decreased by £988.15K (-46%)
Total Liabilities
-£585.88K
Decreased by £696.71K (-54%)
Net Assets
£565.96K
Decreased by £291.44K (-34%)
Debt Ratio (%)
51%
Decreased by 9.07% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Mr Nigel Philpott Details Changed
3 Months Ago on 30 Oct 2025
Mr Stephen John Shirley Details Changed
3 Months Ago on 30 Oct 2025
Mr Richard James Tadeusz Hemsley Details Changed
3 Months Ago on 30 Oct 2025
Ivor Gardiner Resigned
3 Months Ago on 30 Oct 2025
Registered Address Changed
5 Months Ago on 3 Sep 2025
Vedette Consulting Trustees Limited (PSC) Details Changed
5 Months Ago on 31 Aug 2025
Mr Jeffrey Sinclair Mason Appointed
9 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Vic Gysin Resigned
1 Year 1 Month Ago on 31 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Director's details changed for Mr Nigel Philpott on 30 October 2025
Submitted on 11 Nov 2025
Change of details for Vedette Consulting Trustees Limited as a person with significant control on 31 August 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Stephen John Shirley on 30 October 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Richard James Tadeusz Hemsley on 30 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Ivor Gardiner as a director on 30 October 2025
Submitted on 11 Nov 2025
Registered office address changed from Suite D, the Summit 2 Castle Hill Terrace Maidenhead SL6 4JP England to York House York Road Maidenhead SL6 1SF on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Jeffrey Sinclair Mason as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Nicholas Robin Cheshire as a director on 31 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Vic Gysin as a director on 31 December 2024
Submitted on 27 Jan 2025
Repayment History
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