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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 15 years ago.
Status
Active
Active since incorporation
Company No
07128669
Private limited company
Age
15 years
Incorporated 18 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
York Road
Maidenhead
SL6 1SF
England
Address changed on 3 Sep 2025 (3 days 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Museum Of The Royal Navy
Jeffrey Sinclair Mason is a mutual person.
Active
Vedette Consulting Trustees Limited
Nicholas Robin Cheshire is a mutual person.
Active
Cheshire Management Consultancy Ltd
Nicholas Robin Cheshire is a mutual person.
Dissolved
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£641.77K
Decreased by £58.42K (-8%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 8 (+53%)
Total Assets
£2.14M
Increased by £496.09K (+30%)
Total Liabilities
-£1.28M
Increased by £288.68K (+29%)
Net Assets
£857.41K
Increased by £207.41K (+32%)
Debt Ratio (%)
60%
Decreased by 0.53% (-1%)
Latest Activity
Registered Address Changed
3 Days Ago on 3 Sep 2025
Mr Jeffrey Sinclair Mason Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Vic Gysin Resigned
8 Months Ago on 31 Dec 2024
Nicholas Robin Cheshire Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Vedette Consulting Trustees Limited (PSC) Appointed
12 Months Ago on 9 Sep 2024
Richard James Tadeusz Hemsley (PSC) Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
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
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 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
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Vedette Consulting Trustees Limited as a person with significant control on 9 September 2024
Submitted on 1 Oct 2024
Cessation of Richard James Tadeusz Hemsley as a person with significant control on 9 September 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Repayment History
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