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Vauxhall One

Vauxhall One is an active company incorporated on 28 May 2012 with the registered office located in London, Greater London. Vauxhall One was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08085649
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Coade Ground Floor
92-98 Vauxhall Walk
London
SE11 5AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Arch 145 Newport Street London SE11 6AQ England
Telephone
02075822618
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1979 • Architect
Director • Managing Director • British • Lives in England • Born in Apr 1959
Director • Asset Manager • British • Lives in England • Born in Aug 1971
Director • Business Owner • British,australian • Lives in England • Born in Dec 1980
Director • None • British • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauxhall (City) Farm Limited
Faith Rosemary Boardman is a mutual person.
Active
Lassco (Holdings) Ltd
Stefan Lorett is a mutual person.
Active
Lassco (RBK) Limited
Stefan Lorett is a mutual person.
Active
Treasure McLeod Limited
Stefan Lorett is a mutual person.
Active
Faith Boardman Ltd
Faith Rosemary Boardman is a mutual person.
Active
Hebaseem Limited
Aseem Sheikh is a mutual person.
Active
Base Media (UK) Limited
Aseem Sheikh is a mutual person.
Active
Safer Business Network Cic
Mr Phillipe Giovanni Chiarella is a mutual person.
Active
Brands
Vauxhall One
Vauxhall One is the Business Improvement District (BID) for Vauxhall, collaborating with local partners to support businesses, residents, and visitors.
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
£226.85K
Decreased by £118.18K (-34%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£476.74K
Decreased by £82.72K (-15%)
Total Liabilities
-£367.19K
Decreased by £20.87K (-5%)
Net Assets
£109.55K
Decreased by £61.85K (-36%)
Debt Ratio (%)
77%
Increased by 7.66% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Faith Rosemary Boardman Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Gareth Gibson Hardy Appointed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Axel Krueger Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Phillipe Giovanni Chiarella Appointed
2 Years 10 Months Ago on 30 Oct 2022
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Faith Rosemary Boardman as a director on 1 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Gareth Gibson Hardy as a director on 27 November 2023
Submitted on 7 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from Arch 145 Newport Street London SE11 6AQ England to The Coade Ground Floor 92-98 Vauxhall Walk London SE11 5AL on 9 November 2023
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 30 Oct 2023
Termination of appointment of Axel Krueger as a director on 18 August 2023
Submitted on 21 Aug 2023
Appointment of Mr Phillipe Giovanni Chiarella as a director on 30 October 2022
Submitted on 20 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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